UNIQUE PUB PROPERTIES GAMMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-25 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-09-27 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040717560002 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES POOLE |
| 01/03/131 March 2013 | SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR JAMES ANDREW POOLE |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/0913 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED INNTREPRENEUR PUB PROPERTIES GAM MA LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | S366A DISP HOLDING AGM 24/11/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED LAMPFROST LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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