UNIQUE BUILD PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Change of details for Mrs Farah Hoshvar as a person with significant control on 2023-04-28

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31/05/2331 May 2023 Cessation of Farah Hoshvar as a person with significant control on 2023-04-28

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30/05/2330 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/05/2330 May 2023 Termination of appointment of Farhad Farahi as a director on 2023-04-28

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30/05/2330 May 2023 Cessation of Farhad Farahi as a person with significant control on 2023-04-28

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY TARANEH FARAHI MILLEN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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20/04/1820 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FARAH HOSHVAR / 22/01/2018

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MRS FARAH HOSHVAR / 22/01/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH HOSHVAR / 22/01/2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH HOSHVAR

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD FARAHI

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26/02/1826 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARAH HOSHVAR / 01/06/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD FARAHI / 01/06/2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / FARAH HOSHVAR / 01/06/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 April 2007

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11/08/0811 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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07/04/017 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/06/008 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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