UNIQUE BATHROOMS AND TILES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Return of final meeting in a creditors' voluntary winding up

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05/01/245 January 2024 Registered office address changed from Unit 1 Hillside Wakefield Road Barnsley South Yorkshire S71 1NG to Coopers House Intake Lane Ossett WF5 0RG on 2024-01-05

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Statement of affairs

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14/11/2314 November 2023 Confirmation statement made on 2023-11-02 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-11-02 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHANE TETLEY

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BARRADELL

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01/07/191 July 2019 CESSATION OF SHANE TETLEY AS A PSC

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30/05/1930 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/07/1830 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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08/03/178 March 2017 30/11/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 16/12/16 STATEMENT OF CAPITAL GBP 2.00

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20/02/1720 February 2017 RETURN OF PURCHASE OF OWN SHARES

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN BEDFORD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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17/03/1517 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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