UNIQUE VIEW ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 024565290005, created on 2025-08-01 |
| 11/08/2511 August 2025 New | Registration of charge 024565290003, created on 2025-08-01 |
| 11/08/2511 August 2025 New | Registration of charge 024565290004, created on 2025-08-01 |
| 11/08/2511 August 2025 New | Registration of charge 024565290006, created on 2025-08-01 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 10/02/2510 February 2025 | Register inspection address has been changed from Hamilton House Collingdon Street Luton LU1 1RX England to Charlotte Court Proctor Way Luton LU2 9PE |
| 10/01/2510 January 2025 | Registered office address changed from Hamilton House 80-88 Collingdon Street Luton LU1 1RX England to Charlottes Court Proctor Way Luton LU2 9PE on 2025-01-10 |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 10/05/2210 May 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 10/05/2210 May 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 29/10/2129 October 2021 | Certificate of change of name |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | SAIL ADDRESS CHANGED FROM: HAMILTON HOUSE COLLINGDON STREET LUTON LU1 1RX ENGLAND |
| 16/01/1716 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | SAIL ADDRESS CHANGED FROM: 68 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX UNITED KINGDOM |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 56 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/03/1118 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TELENSKY / 18/01/2010 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH DAWSON |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARLOW |
| 16/01/0816 January 2008 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ALBEMARLE GARDENS BRAINTREE ESSEX CM7 9UQ |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | £ IC 50000/40000 25/10/05 £ SR 10000@1=10000 |
| 24/10/0524 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/02/0524 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 210 HIGH STREET ONGAR ESSEX CM5 9JJ |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 15 BECKETT WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5YS |
| 04/03/024 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 21 LEIGHAM ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5XN |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 27/09/93 |
| 13/10/9313 October 1993 | £ NC 1000/50000 27/09/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 13/02/9113 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/01/91 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 02/01/902 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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