THE UNIQUE PUB FINANCE COMPANY PLC
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Full accounts made up to 2024-09-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 12/03/2412 March 2024 | Full accounts made up to 2023-09-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/03/2310 March 2023 | Full accounts made up to 2022-09-25 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 04/10/224 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 |
| 13/07/2113 July 2021 | Registration of charge 037330880007, created on 2021-06-30 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 06/03/206 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 |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS 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 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 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 |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR JAMES ANDREW POOLE |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 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 | FULL 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 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | AUDITOR'S RESIGNATION |
| 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 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 50 VICTORIA EMBANKMENT CARMALITE HOUSE LONDON EC4Y 0DX |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED LAW 1055 PLC CERTIFICATE ISSUED ON 19/03/99 |
| 18/03/9918 March 1999 | APPLICATION COMMENCE BUSINESS |
| 18/03/9918 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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