UNIQUE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-07-31

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

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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05/03/245 March 2024 Confirmation statement made on 2024-02-19 with updates

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05/03/245 March 2024 Confirmation statement made on 2023-12-04 with updates

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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23/11/2323 November 2023 Micro company accounts made up to 2023-07-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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29/11/2229 November 2022 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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22/11/2122 November 2021 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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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA NOBLE

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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08/12/178 December 2017 31/07/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR APPOINTED MRS SUSAN DENISE EATON

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELISHA EATON

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BELL / 19/02/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELISHA LAUREN EATON / 19/02/2016

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04/03/164 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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

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27/02/1527 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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20/11/1420 November 2014 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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26/02/1426 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/02/1322 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELISHA LAUREN EATON / 24/09/2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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15/09/1115 September 2011 31/07/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 DIRECTOR APPOINTED ELISHA LAUREN EATON

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10/03/1110 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN EATON

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN NOBLE / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BIRKS / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BELL / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE MAYER / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE EATON / 24/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/09/099 September 2009 DIRECTOR APPOINTED SUSAN DENISE EATON

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04/09/094 September 2009 DIRECTOR APPOINTED GILLIAN BELL

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04/09/094 September 2009 DIRECTOR APPOINTED MICHAEL IAN NOBLE

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04/09/094 September 2009 DIRECTOR APPOINTED JAQUELINE MAYER

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04/09/094 September 2009 DIRECTOR APPOINTED JULIE BIRKS

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02/03/092 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/03/0810 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/03/0714 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/03/0614 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/02/0515 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/02/0426 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/02/0327 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 45 NETHER HALL ROAD DONCASTER DN1 2PL

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14/03/0214 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/04/0119 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/05/004 May 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/03/9811 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 DIRECTOR RESIGNED

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26/10/9726 October 1997 SECRETARY'S PARTICULARS CHANGED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 AUDITOR'S RESIGNATION

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/03/974 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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11/04/9611 April 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/02/9524 February 1995

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24/02/9524 February 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/04/9412 April 1994

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12/04/9412 April 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 Accounts for a small company made up to 1993-07-31

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/11/9326 November 1993 DIRECTOR RESIGNED

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26/11/9326 November 1993

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993

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10/06/9210 June 1992

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10/06/9210 June 1992

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10/06/9210 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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18/05/9218 May 1992

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/922 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/922 April 1992 Memorandum and Articles of Association

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02/04/922 April 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92

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02/04/922 April 1992 Resolutions

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992

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23/03/9223 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 12 YORK PLACE LEEDS WEST YORKS LS1 2DS

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23/03/9223 March 1992 NEW SECRETARY APPOINTED

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06/03/926 March 1992

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06/03/926 March 1992 £ NC 1000/1000000 02/03/92

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06/03/926 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/926 March 1992 Memorandum and Articles of Association

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06/03/926 March 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92

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06/03/926 March 1992 Resolutions

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19/02/9219 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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