| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
| 2024-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-06-07 |
insert company_previous_name UNIQUETILES LTD |
| 2023-06-07 |
update name UNIQUETILES LTD => UNIQUE TILES LTD |
| 2023-05-05 |
update statutory_documents COMPANY NAME CHANGED UNIQUETILES LTD
CERTIFICATE ISSUED ON 05/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMIL PAWEL KOZORYS / 01/05/2019 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-18 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2015-01-07 |
insert address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET TA18 7ST |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-07 |
delete address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET TA18 7ST |
| 2014-12-07 |
insert address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
4 MANOR BUILDINGS
NEW STREET NORTH PERROTT
CREWKERNE
SOMERSET
TA18 7ST |
| 2014-08-07 |
insert company_previous_name CAMPIO LTD |
| 2014-08-07 |
update name CAMPIO LTD => UNIQUETILES LTD |
| 2014-07-25 |
update statutory_documents COMPANY NAME CHANGED CAMPIO LTD
CERTIFICATE ISSUED ON 25/07/14 |
| 2014-02-07 |
delete address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2014-02-07 |
insert address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET TA18 7ST |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-07 |
delete address 1 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2014-01-07 |
insert address 4 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
1 MANOR BUILDINGS
NEW STREET NORTH PERROTT
CREWKERNE
SOMERSET
TA18 7ST
ENGLAND |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 45 ORCHARD STREET YEOVIL SOMERSET ENGLAND BA20 1BB |
| 2013-06-25 |
insert address 1 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET ENGLAND TA18 7ST |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-03-06 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
45 ORCHARD STREET
YEOVIL
SOMERSET
BA20 1BB
ENGLAND |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KAMIL PAWEL KOZORYS |
| 2013-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAMIL KOZORYS / 06/01/2013 |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR KACALA |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIOTR KACALA |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMIL KOZORYS |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |