B UNIQUE RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 21/07/2521 July 2025 New | Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-09-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of James Heneage Radice as a director on 2022-09-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-25 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR STUART VAUGHN BERGEN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1914 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LE GASSICK / 21/06/2018 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 20/06/1820 June 2018 | |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 15/05/2017 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 24/05/1624 May 2016 | AUDITOR'S RESIGNATION |
| 24/05/1624 May 2016 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 20/09/1320 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 01/09/111 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOHER |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOHER / 01/10/2009 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | S-DIV 07/12/07 |
| 03/01/083 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: C/O C C YOUNG & CO LIMITED 48 POLAND STREET LONDON W1F 7ND |
| 03/01/083 January 2008 | APPR SERVICE CONTRACT 07/12/07 |
| 03/01/083 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0225 June 2002 | S-DIV 02/05/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 150 REGENT STREET LONDON W1B 5SJ |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1DA |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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