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Unique Estates Limited

Documents

Total Documents123
Total Pages509

Filing History

9 June 2020Confirmation statement made on 9 June 2020 with no updates
20 December 2019Micro company accounts made up to 31 March 2019
9 June 2019Confirmation statement made on 9 June 2019 with no updates
31 December 2018Micro company accounts made up to 31 March 2018
13 June 2018Confirmation statement made on 9 June 2018 with no updates
4 December 2017Micro company accounts made up to 31 March 2017
4 December 2017Micro company accounts made up to 31 March 2017
24 July 2017Notification of Barbara Courtenay-Evans as a person with significant control on 10 June 2016
24 July 2017Confirmation statement made on 9 June 2017 with updates
24 July 2017Notification of Giles Philip Courtenay-Evans as a person with significant control on 10 June 2016
24 July 2017Notification of Giles Philip Courtenay-Evans as a person with significant control on 24 July 2017
24 July 2017Notification of Barbara Courtenay-Evans as a person with significant control on 10 June 2016
24 July 2017Notification of Barbara Courtenay-Evans as a person with significant control on 24 July 2017
24 July 2017Notification of Giles Philip Courtenay-Evans as a person with significant control on 10 June 2016
24 July 2017Confirmation statement made on 9 June 2017 with updates
31 December 2016Micro company accounts made up to 31 March 2016
31 December 2016Micro company accounts made up to 31 March 2016
16 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
25 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
21 June 2015Total exemption small company accounts made up to 31 March 2015
21 June 2015Total exemption small company accounts made up to 31 March 2015
23 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
23 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
12 July 2014Total exemption small company accounts made up to 31 March 2014
12 July 2014Total exemption small company accounts made up to 31 March 2014
9 December 2013Total exemption small company accounts made up to 31 March 2013
9 December 2013Total exemption small company accounts made up to 31 March 2013
28 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
7 September 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Total exemption small company accounts made up to 31 March 2011
19 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
19 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
19 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
12 July 2010Total exemption small company accounts made up to 31 March 2010
12 July 2010Total exemption small company accounts made up to 31 March 2010
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 March 2009
31 October 2009Total exemption small company accounts made up to 31 March 2009
2 July 2009Return made up to 09/06/09; full list of members
2 July 2009Return made up to 09/06/09; full list of members
21 January 2009Total exemption small company accounts made up to 31 March 2008
21 January 2009Total exemption small company accounts made up to 31 March 2008
8 September 2008Return made up to 09/06/08; full list of members
8 September 2008Return made up to 09/06/08; full list of members
22 January 2008Total exemption small company accounts made up to 31 March 2007
22 January 2008Total exemption small company accounts made up to 31 March 2007
27 June 2007Return made up to 09/06/07; no change of members
27 June 2007Return made up to 09/06/07; no change of members
25 January 2007Total exemption small company accounts made up to 31 March 2006
25 January 2007Total exemption small company accounts made up to 31 March 2006
28 June 2006Return made up to 09/06/06; full list of members
28 June 2006Return made up to 09/06/06; full list of members
29 March 2006Ad 15/11/04--------- £ si 98@1
29 March 2006Ad 15/11/04--------- £ si 98@1
3 February 2006Total exemption small company accounts made up to 31 March 2005
3 February 2006Total exemption small company accounts made up to 31 March 2005
29 June 2005Return made up to 09/06/05; full list of members
29 June 2005Return made up to 09/06/05; full list of members
15 March 2005Declaration of satisfaction of mortgage/charge
15 March 2005Declaration of satisfaction of mortgage/charge
21 January 2005Total exemption small company accounts made up to 31 March 2004
21 January 2005Total exemption small company accounts made up to 31 March 2004
1 June 2004Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 June 2004Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 November 2003New secretary appointed
29 November 2003New secretary appointed
26 November 2003Accounts for a dormant company made up to 31 March 2003
26 November 2003Accounts for a dormant company made up to 31 March 2003
19 November 2003Secretary resigned;director resigned
19 November 2003Secretary resigned;director resigned
3 October 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
3 October 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 August 2003Registered office changed on 01/08/03 from: 23 queensdale road london W11 4SB
1 August 2003Registered office changed on 01/08/03 from: 23 queensdale road london W11 4SB
7 February 2003Accounts for a dormant company made up to 31 March 2002
7 February 2003Accounts for a dormant company made up to 31 March 2002
16 June 2002Return made up to 09/06/02; full list of members
16 June 2002Return made up to 09/06/02; full list of members
30 January 2002Total exemption small company accounts made up to 31 March 2001
30 January 2002Total exemption small company accounts made up to 31 March 2001
8 August 2001Return made up to 09/06/01; full list of members
8 August 2001Return made up to 09/06/01; full list of members
23 January 2001Accounts for a small company made up to 31 March 2000
23 January 2001Accounts for a small company made up to 31 March 2000
3 August 2000Return made up to 09/06/00; full list of members
3 August 2000Return made up to 09/06/00; full list of members
2 March 2000Accounts for a small company made up to 31 March 1999
2 March 2000Accounts for a small company made up to 31 March 1999
15 June 1999Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 June 1999Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 June 1999Registered office changed on 15/06/99 from: 23 queensdale road london W11 4SB
15 June 1999Registered office changed on 15/06/99 from: 23 queensdale road london W11 4SB
7 January 1999Accounts for a small company made up to 31 March 1998
7 January 1999Accounts for a small company made up to 31 March 1998
21 August 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 1998Accounts for a dormant company made up to 31 March 1997
23 January 1998Accounts for a dormant company made up to 31 March 1997
22 July 1997Registered office changed on 22/07/97 from: sanford house medwin walk horsham west sussex RH12 1AG
22 July 1997Return made up to 09/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
22 July 1997Return made up to 09/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
22 July 1997Registered office changed on 22/07/97 from: sanford house medwin walk horsham west sussex RH12 1AG
29 August 1996Accounts for a dormant company made up to 31 March 1996
29 August 1996Accounts for a dormant company made up to 31 March 1996
22 June 1996Return made up to 09/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 June 1996Return made up to 09/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 June 1995Accounts for a dormant company made up to 31 March 1995
29 June 1995Accounts for a dormant company made up to 31 March 1995
20 June 1995Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 1995Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1992Full accounts made up to 31 March 1991
22 May 1992Full accounts made up to 31 March 1991
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