UNIQUE BUILDING CONTRACTORS LTD

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DateDescription
17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE FRANCES COOKE / 01/09/2019

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOKE / 01/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOKE / 16/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES COOKE / 01/09/2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/164 October 2016 DISS40 (DISS40(SOAD))

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/08/1630 August 2016 FIRST GAZETTE

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09/11/159 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY GWEN BENTLEY

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENTLEY

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10/10/1210 October 2012 SECRETARY APPOINTED SAMUEL JAMES COOKE

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10/10/1210 October 2012 DIRECTOR APPOINTED SAMUEL JAMES COOKE

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BENTLEY / 16/09/2010

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23/09/1023 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GWEN ELIZABETH BENTLEY / 16/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES COOKE / 16/09/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/09/0919 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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