UNIQUE WEALTH LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Liquidators' statement of receipts and payments to 2024-09-22

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-22

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03/11/223 November 2022 Liquidators' statement of receipts and payments to 2022-09-22

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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04/10/214 October 2021 Statement of affairs

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04/10/214 October 2021 Appointment of a voluntary liquidator

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04/10/214 October 2021 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-10-04

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23/09/2123 September 2021 Termination of appointment of Brian Anthony Chippendale as a director on 2021-07-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-23 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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01/06/201 June 2020 CESSATION OF LAURAINE HUGHES AS A PSC

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21/04/2021 April 2020 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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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR LAURAINE HUGHES

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 03/12/2018

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 03/12/2018

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O BALDWINS ACCOUNTANTS ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU

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

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHIPPENDALE / 23/05/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURAINE HUGHES / 23/05/2017

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / RUTH LEESON / 23/05/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 23/05/2017

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26/04/1726 April 2017 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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01/07/161 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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09/03/169 March 2016 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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23/07/1523 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/07/1411 July 2014 CURREXT FROM 31/05/2014 TO 31/07/2014

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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