UNIQUE PROPERTY INVESTMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Statement of administrator's proposal |
| 01/08/251 August 2025 New | Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to 30 Old Bailey London EC4M 7AU on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of an administrator |
| 24/04/2524 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-11-30 |
| 29/01/2529 January 2025 | Registered office address changed from 61/63 Crockamwell Road Woodley Reading RG5 3JP England to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 2025-01-29 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 12/12/2412 December 2024 | Change of details for Lmh Investments Ltd as a person with significant control on 2024-07-04 |
| 11/12/2411 December 2024 | Notification of Goodman De Villiard Ltd as a person with significant control on 2024-07-04 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/10/2418 October 2024 | Director's details changed for Mr Christian Edward Woollard on 2024-08-29 |
| 17/10/2417 October 2024 | Director's details changed for Mr Lewis Mark Hall on 2024-08-29 |
| 17/10/2417 October 2024 | Change of details for Lmh Investments Ltd as a person with significant control on 2024-08-29 |
| 25/09/2425 September 2024 | Current accounting period shortened from 2023-12-30 to 2023-07-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 31/10/2331 October 2023 | Registered office address changed from Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to 61/63 Crockamwell Road Woodley Reading RG5 3JP on 2023-10-31 |
| 12/10/2312 October 2023 | Appointment of Mr Christian Edward Woollard as a director on 2023-10-10 |
| 05/10/235 October 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Change of details for Lmh Investments Ltd as a person with significant control on 2022-08-09 |
| 30/11/2230 November 2022 | Cessation of Treasure Chest Investments Ltd as a person with significant control on 2022-08-09 |
| 24/01/2224 January 2022 | Registered office address changed from Office 145 220 Wharfedale Road Wokingham RG41 5TP England to Quadrant House, 20 Broad Street Mall Reading Berkshire RG1 7QE on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 02/08/212 August 2021 | Change of details for Mr Lewis Mark Hall as a person with significant control on 2021-07-30 |
| 21/07/2121 July 2021 | Director's details changed for Mr Lewis Mark Hall on 2021-07-21 |
| 09/07/219 July 2021 | Change of details for Mr Lewis Mark Hall as a person with significant control on 2021-03-01 |
| 09/07/219 July 2021 | Notification of Treasure Chest Investments Ltd as a person with significant control on 2021-03-01 |
| 24/02/2124 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MARK HALL / 01/12/2020 |
| 20/01/2120 January 2021 | PSC'S CHANGE OF PARTICULARS / MR LEWIS MARK HALL / 01/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 116 WHEBLE DRIVE WOODLEY READING BERKSHIRE RG5 3DU ENGLAND |
| 20/08/2020 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111023450001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 05/12/195 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111023450001 |
| 07/12/177 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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