UNIQUE PROPERTY SOURCING LTD

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Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Lewis Mark Hall on 2025-02-01

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05/03/255 March 2025 Change of details for Mr Lewis Mark Hall as a person with significant control on 2025-02-01

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02/09/242 September 2024 Registered office address changed from Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Unit B Off Edge Station Approach Penarth CF64 3EE on 2024-09-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-25 with updates

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-08-25 with updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Change of details for Mr Lewis Mark Hall as a person with significant control on 2021-03-01

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09/07/219 July 2021 Notification of Treasure Chest Investments Ltd as a person with significant control on 2021-03-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR LEWIS MARK HALL / 29/06/2020

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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17/08/2017 August 2020 CESSATION OF DARYL KARL LEER AS A PSC

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR DARYL LEER

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 94 ANDERSON AVENUE EARLEY READING BERKSHIRE RG6 1HB ENGLAND

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26/11/1926 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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