UNIQUEQUICK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to 4th Floor, Centre Block Central Court, Knoll Rise Orpington Kent BR6 0JA on 2025-04-29 |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Statement of affairs |
| 10/02/2510 February 2025 | Cessation of Gary John Clark as a person with significant control on 2023-12-11 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/02/2510 February 2025 | Notification of Luke Pearman as a person with significant control on 2025-02-07 |
| 10/02/2510 February 2025 | Notification of Angela Dack as a person with significant control on 2025-02-07 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Termination of appointment of Gary John Clark as a director on 2023-12-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA DACK / 03/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 13/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR LUKE PEARMAN |
| 22/08/1422 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 27/05/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 01/07/2010 |
| 26/10/1026 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CLARK / 01/03/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARK / 01/03/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0417 March 2004 | £ IC 43000/27950 02/03/04 £ SR 15050@1=15050 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 11/03/9311 March 1993 | £ NC 1000/100000 31/12 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 7 CANNON LANE TONBRIDGE KENT TN9 1PP |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: EAST LODGE WATER LANE WEST PECKHAM KENT ME18 5JS |
| 14/03/9114 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | ALTER MEM AND ARTS 06/11/90 |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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