UNIQUE PROPERTY BULLETIN LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 04/11/244 November 2024 | Micro company accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 2022-02-03 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 17/05/2017 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 2135 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM TOWER HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT UNITED KINGDOM |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | 31/12/19 STATEMENT OF CAPITAL GBP 1495 |
| 30/12/1930 December 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 1135 |
| 21/12/1921 December 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM THE OLD ENGINE HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT SCOTLAND |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR RUSSELL CALUM MCLEAN |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM DIBBLE TREE BUILDING 1D FERRIER STREET CARNOUSTIE ANGUS DD7 7EE GREAT BRITAIN |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM CLOVER COTTAGE TOWARD LIGHTHOUSE POINT TOWARD DUNOON ARGYLL PA23 7UB SCOTLAND |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 1055 |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1045 |
| 06/12/166 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 1030 |
| 05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 120 |
| 05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 110 |
| 05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 1020 |
| 05/12/165 December 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID RUTHERFORD |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR RUSSELL CALUM MCLEAN |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 1 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HARBOUR COTTAGE SHORE STREET HELMSDALE SUTHERLAND KW8 6JZ |
| 08/01/168 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 20 COMMERCIAL STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8AF UNITED KINGDOM |
| 02/02/132 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCLEAN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MCLEAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR RUSSELL CALUM MCLEAN |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR RUSSELL CALUM MCLEAN |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 18 COMMERCIAL STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8AF UNITED KINGDOM |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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