UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 09/08/219 August 2021 | |
| 09/08/219 August 2021 | |
| 09/08/219 August 2021 | Statement of capital on 2021-08-09 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 15/07/2115 July 2021 | Termination of appointment of Philip Henry Watts as a director on 2021-07-05 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR SEAN FISHER |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 25/09/1825 September 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PHILIP HENRY WATTS |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED PHILLIP MORRIS |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST FOOD CO LIMITED |
| 16/07/1816 July 2018 | CESSATION OF DAVID NEEDHAM AS A PSC |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR JOHN HAMILL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEEDHAM |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID NEEDHAM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 25/08/2015 |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 600 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR DAVID HAROLD HUGHES |
| 10/01/1410 January 2014 | TERMINATE SEC APPOINTMENT |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR DAVID HAROLD HUGHES |
| 04/01/144 January 2014 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 08/03/128 March 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 15/02/1015 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD HUGHES / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 15/02/2010 |
| 31/12/0931 December 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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