UNIQUE PROPERTIES AND EVENTS LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Change of details for Mr Cedric Nicolas Reversade as a person with significant control on 2025-04-24 |
25/03/2525 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
03/06/243 June 2024 | Confirmation statement made on 2024-03-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MEYER KOSKAS / 08/06/2020 |
08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEYER KOSKAS / 08/06/2020 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KOSKAS / 10/03/2018 |
13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KOSKAS / 10/03/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC NICOLAS REVERSADE / 10/03/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/04/168 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/12/153 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/05/1519 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/05/146 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/06/1314 June 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KOSKAS / 10/03/2012 |
27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
21/07/1121 July 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
21/07/1121 July 2011 | DIRECTOR APPOINTED PAUL KOSKAS |
19/07/1119 July 2011 | FIRST GAZETTE |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC NICOLAS REVERSADE / 10/03/2010 |
14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KOSKAS / 10/03/2010 |
14/06/1014 June 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
05/06/095 June 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC REVERSADE / 09/03/2009 |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
05/06/085 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
23/04/0723 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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