UNIQUE 1 PROPERTIES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-07-31

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23/03/2523 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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17/02/2417 February 2024 Notification of Muhammad Ali as a person with significant control on 2024-02-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Cessation of Hanan Bashir as a person with significant control on 2023-07-17

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18/07/2318 July 2023 Termination of appointment of Hanan Bashir as a director on 2023-07-17

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16/06/2316 June 2023 Appointment of Mr Muhammad Ali as a director on 2023-06-15

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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15/04/2315 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR ASMA ZAHIR

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY ASMA ZAHIR

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANAN BASHIR

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27/11/1927 November 2019 CESSATION OF ASMA ZAHIR AS A PSC

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANAN BASHIR / 15/10/2019

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14/10/1914 October 2019 DIRECTOR APPOINTED MR HANAN BASHIR

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/07/1921 July 2019 SECRETARY APPOINTED MRS ASMA ZAHIR

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27/04/1927 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 DIRECTOR APPOINTED MRS ASMA ZAHIR

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/04/166 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 29/02/2016

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22/03/1622 March 2016 DIRECTOR APPOINTED MR ABDUL AMJAD KHAN

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 18/03/2016

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN

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17/02/1617 February 2016 DIRECTOR APPOINTED MR MUHAMMAD ALI

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 Annual return made up to 6 March 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/03/1427 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI

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05/03/145 March 2014 DIRECTOR APPOINTED MR ABDUL AMJAD KHAN

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR DANISH TAJ

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12/11/1312 November 2013 DIRECTOR APPOINTED MR MUHAMMAD ALI

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 675 GREEN LANE DAGENHAM ESSEX RM8 1YT UNITED KINGDOM

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR ARSHAD SHAIKH

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24/07/1324 July 2013 DIRECTOR APPOINTED DANISH TAJ

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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