UNIQUE CONSTRUERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Cessation of Myank Malik as a person with significant control on 2024-09-02 |
| 27/02/2527 February 2025 | Termination of appointment of Myank Malik as a director on 2024-09-02 |
| 27/02/2527 February 2025 | Notification of Kiran Malik as a person with significant control on 2024-09-02 |
| 27/02/2527 February 2025 | Appointment of Mrs Kiran Malik as a director on 2024-09-02 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 17/02/2517 February 2025 | Appointment of Mr Myank Malik as a director on 2024-09-02 |
| 17/02/2517 February 2025 | Termination of appointment of Martin Csiszar as a director on 2024-09-02 |
| 17/02/2517 February 2025 | Cessation of Martin Csiszar as a person with significant control on 2024-09-02 |
| 17/02/2517 February 2025 | Notification of Myank Malik as a person with significant control on 2024-09-02 |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2023-01-31 |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 27/12/2427 December 2024 | Certificate of change of name |
| 23/12/2423 December 2024 | Cessation of Ellie Louise Morvan as a person with significant control on 2024-09-01 |
| 23/12/2423 December 2024 | Notification of Martin Csiszar as a person with significant control on 2024-09-01 |
| 23/12/2423 December 2024 | Registered office address changed from 2 King Street Cleckheaton BD19 3JX England to 218 Manningham Lane Bradford BD8 7DT on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Ellie Louise Morvan as a director on 2024-09-01 |
| 23/12/2423 December 2024 | Appointment of Mr Martin Csiszar as a director on 2024-09-01 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2425 July 2024 | Compulsory strike-off action has been suspended |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/01/248 January 2024 | Appointment of Miss Ellie Louise Morvan as a director on 2023-11-01 |
| 08/01/248 January 2024 | Notification of Ellie Louise Morvan as a person with significant control on 2023-11-01 |
| 08/01/248 January 2024 | Cessation of Jencine Cydney Allsop as a person with significant control on 2023-11-01 |
| 08/01/248 January 2024 | Termination of appointment of Jencine Cydney Allsop as a director on 2023-11-01 |
| 26/12/2326 December 2023 | Notification of Jencine Cydney Allsop as a person with significant control on 2023-11-01 |
| 26/12/2326 December 2023 | Cessation of Louise Marie Hibbert as a person with significant control on 2023-11-01 |
| 26/12/2326 December 2023 | Appointment of Miss Jencine Cydney Allsop as a director on 2023-11-01 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with updates |
| 26/12/2326 December 2023 | Termination of appointment of Louise Marie Hibbert as a director on 2023-11-01 |
| 26/12/2326 December 2023 | Registered office address changed from 37 Bradford Road Cleckheaton BD19 3JN England to 2 King Street Cleckheaton BD19 3JX on 2023-12-26 |
| 19/10/2319 October 2023 | Termination of appointment of Ventsislav Stoyanov as a director on 2023-09-01 |
| 14/08/2314 August 2023 | Appointment of Mr Ventsislav Stoyanov as a director on 2023-04-01 |
| 12/08/2312 August 2023 | Notification of Louise Marie Hibbert as a person with significant control on 2023-04-01 |
| 12/08/2312 August 2023 | Appointment of Miss Louise Marie Hibbert as a director on 2023-04-01 |
| 12/08/2312 August 2023 | Termination of appointment of Ventsislav Stoyanov as a director on 2023-04-01 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 12/08/2312 August 2023 | Cessation of Muhammad Zahid as a person with significant control on 2023-04-01 |
| 10/08/2310 August 2023 | Registered office address changed from Unit 3 Mulgrave Street Bradford BD3 9SE England to 37 Bradford Road Cleckheaton BD19 3JN on 2023-08-10 |
| 25/05/2325 May 2023 | Compulsory strike-off action has been discontinued |
| 25/05/2325 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-01-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Appointment of Mr Ventsislav Stoyanov as a director on 2022-05-13 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 23/11/2223 November 2022 | Registered office address changed from 149 Yews Hill Road Huddersfield HD1 3SP England to Unit 3 Mulgrave Street Bradford BD3 9SE on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Muhammad Zahid as a director on 2022-05-13 |
| 20/05/2220 May 2022 | Registered office address changed from Unit 3 Mulgrave Street Bradford West Yorkshire BD3 9SE to 149 Yews Hill Road Huddersfield HD1 3SP on 2022-05-20 |
| 13/05/2213 May 2022 | Cessation of Shahid Mirza as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Notification of Ventsislav Stoyanov as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 13/05/2213 May 2022 | Termination of appointment of Shahid Mirza as a director on 2022-05-13 |
| 13/05/2213 May 2022 | Appointment of Mr Ventsislav Stoyanov as a director on 2022-05-13 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 02/02/222 February 2022 | Certificate of change of name |
| 01/02/221 February 2022 | Registered office address changed from PO Box 4385 11764306: Companies House Default Address Cardiff CF14 8LH to Unit 3 Mulgrave Street Bradford West Yorkshire BD3 9SE on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/12/218 December 2021 | Notification of Imran Parvez as a person with significant control on 2021-09-01 |
| 08/12/218 December 2021 | Cessation of Shahid Mirza as a person with significant control on 2021-09-01 |
| 08/12/218 December 2021 | Termination of appointment of Shahid Mirza as a director on 2021-09-01 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Appointment of Mr Imran Parvez as a director on 2021-09-01 |
| 01/12/211 December 2021 | Register inspection address has been changed to 11 Listerhills Science Park Bradford BD7 1HR |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM UNIT 3 MULGRAVE STREET BRADFORD BD3 9SE ENGLAND |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 10/02/2110 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID MIRZA RASHID / 01/02/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAHID MIRZA RASHID / 01/02/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 479 CLECKHEATON ROAD LOW MOOR BRADFORD BD12 0HS ENGLAND |
| 14/01/1914 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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