PROPERTIES UNIQUE LIMITED
Company number 05036713 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 17 Aug 2023 | Registered office address changed from Design Works, Biz Space William Street Gateshead NE10 0JP United Kingdom to Hypoint Saltmeadows Road Gateshead NE8 3AH on 2023-08-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Notification of Robert Paul Redpath as a person with significant control on 2022-12-16 · 2 pages | View document |
| 20 Jan 2023 | Cessation of H&S North East Limited as a person with significant control on 2022-12-16 · 1 page | View document |
| 20 Jan 2023 | Notification of Douglas Maitland Dinwiddie as a person with significant control on 2022-12-16 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Andrew Scott Biggs as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Aug 2021 | Cessation of Andrew Scott Biggs as a person with significant control on 2021-07-23 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 2 Aug 2021 | Notification of H&S North East Limited as a person with significant control on 2021-07-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ISHMAEL HERRERA LEE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | COMPANY NAME CHANGED PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 14/09/18 | View document |
| 28 Jun 2018 | COMPANY NAME CHANGED PROPERTIES UNIQUE LIMITED CERTIFICATE ISSUED ON 28/06/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Feb 2018 | DIRECTOR APPOINTED MR ISHMAEL HERRERA LEE | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 2 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 83 WARDLEY DRIVE GATESHEAD TYNE & WEAR NE10 8AH | View document |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY ISHMAEL LEE · 1 page | View document |
| 23 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN HERRERA LEE / 22/02/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |