UNIQUE PUBS LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
29/06/2429 June 2024	View Document
29/06/2429 June 2024	Audit exemption subsidiary accounts made up to 2023-09-24 View Document
29/06/2429 June 2024	View Document
29/06/2429 June 2024	View Document
10/10/2310 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
29/06/2329 June 2023	Audit exemption subsidiary accounts made up to 2022-09-25 View Document
29/06/2329 June 2023	View Document
29/06/2329 June 2023	View Document
29/06/2329 June 2023	View Document
24/02/2324 February 2023	Termination of appointment of Simon David Longbottom as a director on 2023-02-24 View Document
24/02/2324 February 2023	Appointment of Mr David Mcdowall as a director on 2023-02-24 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
11/10/2111 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
13/07/2113 July 2021	View Document
13/07/2113 July 2021	View Document
29/05/2029 May 2020	APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER View Document
06/04/206 April 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
11/03/2011 March 2020	PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016 View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
05/03/205 March 2020	DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM View Document
05/03/205 March 2020	DIRECTOR APPOINTED MR DAVID ANDREW ROSS View Document
03/03/203 March 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
14/08/1914 August 2019	SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View Document
11/03/1911 March 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
02/10/182 October 2018	PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017 View Document
15/03/1815 March 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
12/04/1712 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
27/05/1627 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
22/10/1522 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
24/04/1524 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
16/10/1416 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
16/04/1416 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN View Document
11/10/1311 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
01/03/131 March 2013	SECRETARY APPOINTED LORETTA ANNE TOGHER View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, SECRETARY JAMES POOLE View Document
22/02/1322 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
23/10/1223 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
23/05/1223 May 2012	ARTICLES OF ASSOCIATION View Document
23/05/1223 May 2012	ALTER ARTICLES 12/05/2011 View Document
06/03/126 March 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
07/10/117 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
08/02/118 February 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
04/02/114 February 2011	DIRECTOR APPOINTED NEIL REYNOLDS SMITH View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE View Document
11/10/1011 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
08/10/108 October 2010	SAIL ADDRESS CREATED View Document
08/10/108 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE View Document
15/10/0915 October 2009	SECRETARY APPOINTED MR JAMES ANDREW POOLE View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 View Document
08/10/098 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
03/03/093 March 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View Document
14/03/0814 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
22/11/0722 November 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0723 January 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
16/10/0616 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	£ IC 1/0 01/08/06 £ SR 1@1=1 View Document
22/09/0622 September 2006	CONVE 01/08/06 View Document
19/09/0619 September 2006	MEMORANDUM OF ASSOCIATION View Document
14/09/0614 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
24/08/0624 August 2006	RED SHARE CAP & CANCEL SHA PREM View Document
24/08/0624 August 2006	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
08/08/068 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/068 June 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ View Document
24/03/0624 March 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
23/11/0523 November 2005	S366A DISP HOLDING AGM 07/02/03 View Document
19/04/0519 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
06/04/056 April 2005	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View Document
09/02/059 February 2005	LOCATION OF REGISTER OF MEMBERS View Document
11/01/0511 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
15/11/0415 November 2004	NEW SECRETARY APPOINTED View Document
11/11/0411 November 2004	SECRETARY RESIGNED View Document
11/11/0411 November 2004	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	AUDITOR'S RESIGNATION View Document
27/04/0427 April 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0419 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
01/04/041 April 2004	RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS View Document
06/03/046 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View Document
08/10/038 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0321 May 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View Document
23/03/0323 March 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View Document
13/11/0213 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	SHARES AGREEMENT OTC View Document
18/10/0218 October 2002	£ NC 30050001/30050009 23/09/02 View Document
18/10/0218 October 2002	RE:WAIVE RIGHT/DIVIDEND 30/09/02 View Document
18/10/0218 October 2002	NC INC ALREADY ADJUSTED 23/09/02 View Document
18/10/0218 October 2002	RE:WAIVE RIGHT/DIVIDEND 30/09/02 View Document
04/10/024 October 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
04/10/024 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/10/024 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/10/024 October 2002	DISCHARGE LIABILITY 26/09/02 View Document
10/08/0210 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0215 June 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
25/05/0225 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0224 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/05/0224 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/05/0224 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/05/0220 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0214 May 2002	COMPANY NAME CHANGED THE UNIQUE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/02 View Document
10/04/0210 April 2002	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
08/04/028 April 2002	NEW DIRECTOR APPOINTED View Document
21/03/0221 March 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0221 March 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/03/0219 March 2002	REREG PLC-PRI 18/03/02 View Document
19/03/0219 March 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
19/03/0219 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/03/0219 March 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
19/03/0219 March 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/02/0226 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View Document
20/02/0220 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View Document
16/01/0216 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/016 December 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0126 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
23/03/0123 March 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
29/09/0029 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View Document
21/04/0021 April 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
06/03/006 March 2000	ADOPTARTICLES17/02/00 View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
13/04/9913 April 1999	NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/999 April 1999	NEW DIRECTOR APPOINTED View Document
07/04/997 April 1999	SECRETARY RESIGNED View Document
07/04/997 April 1999	NEW DIRECTOR APPOINTED View Document
07/04/997 April 1999	NEW SECRETARY APPOINTED View Document
07/04/997 April 1999	NEW DIRECTOR APPOINTED View Document
07/04/997 April 1999	DIRECTOR RESIGNED View Document
07/04/997 April 1999	DIRECTOR RESIGNED View Document
30/03/9930 March 1999	DIRECTOR RESIGNED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
26/03/9926 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
23/03/9923 March 1999	ADOPT MEM AND ARTS 18/03/99 View Document
22/03/9922 March 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 View Document
19/03/9919 March 1999	COMPANY NAME CHANGED LAW 1052 PLC CERTIFICATE ISSUED ON 19/03/99 View Document
18/03/9918 March 1999	APPLICATION COMMENCE BUSINESS View Document
18/03/9918 March 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
11/03/9911 March 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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