UNIQUE INSURANCE SOLUTIONS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD REGINALD RYLES / 20/07/2022
2022-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. JULIE ANNE RYLES / 20/07/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REGINALD RYLES / 20/07/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REGINALD RYLES / 20/07/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE ANNE RYLES / 20/07/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE ANNE RYLES / 20/07/2022
2022-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD REGINALD RYLES / 20/07/2022
2022-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD REGINALD RYLES / 20/07/2022
2022-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. JULIE ANNE RYLES / 20/07/2022
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-02-08 delete company_previous_name INLAW TWO HUNDRED LIMITED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-08 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-16 update statutory_documents 16/06/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-10 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-18 update statutory_documents 16/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-16 update statutory_documents 16/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-02 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-17 update statutory_documents 16/06/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 16/06/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 16/06/11 FULL LIST
2010-09-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 16/06/10 FULL LIST
2009-11-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM RAYLANDS MOAT PLESHEY CHELMSFORD ESSEX CM3 1HS
2008-09-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-18 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22 update statutory_documents RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-23 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM: PLUM TREE COTTAGE LARKS LANE, GREAT WALTHAM CHELMSFORD ESSEX CM3 1AD
2005-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-21 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-18 update statutory_documents RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-20 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2002-02-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
2001-07-20 update statutory_documents SECRETARY RESIGNED
2001-07-18 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents COMPANY NAME CHANGED INLAW TWO HUNDRED LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION