CompaniesInTheUK

UNIQUE PUBS LIMITED

Company number 03733077 ·

Active

193 filings

Date Filing
18 Aug 2026 Director's details changed for Mr David Mcdowall on 2024-03-07 · 2 pages View document
5 Jul 2026 PARENT_ACC · 91 pages View document
5 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-28 · 16 pages View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
5 Jul 2026 AGREEMENT2 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
10 Oct 2025 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ · 1 page View document
10 Oct 2025 Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
29 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-24 · 16 pages View document
29 Jun 2024 AGREEMENT2 · 1 page View document
29 Jun 2024 GUARANTEE2 · 2 pages View document
29 Jun 2024 PARENT_ACC · 93 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
29 Jun 2023 AGREEMENT2 · 1 page View document
29 Jun 2023 PARENT_ACC · 89 pages View document
29 Jun 2023 GUARANTEE2 · 3 pages View document
29 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-25 · 16 pages View document
24 Feb 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24 · 1 page View document
24 Feb 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24 · 2 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
13 Jul 2021 AGREEMENT2 · 1 page View document
13 Jul 2021 GUARANTEE2 · 3 pages View document
29 May 2020 APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER View document
6 Apr 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016 View document
5 Mar 2020 DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
5 Mar 2020 DIRECTOR APPOINTED MR DAVID ANDREW ROSS View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
14 Aug 2019 SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View document
11 Mar 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
15 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
12 Apr 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
22 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
24 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
16 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN View document
11 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY JAMES POOLE View document
1 Mar 2013 SECRETARY APPOINTED LORETTA ANNE TOGHER View document
22 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
23 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
23 May 2012 ALTER ARTICLES 12/05/2011 View document
23 May 2012 ARTICLES OF ASSOCIATION View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
8 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Feb 2011 DIRECTOR APPOINTED NEIL REYNOLDS SMITH View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE View document
11 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
8 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Oct 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 View document
15 Oct 2009 SECRETARY APPOINTED MR JAMES ANDREW POOLE View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE View document
8 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View document
14 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
22 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
22 Sep 2006 £ IC 1/0 01/08/06 £ SR 1@1=1 View document
22 Sep 2006 CONVE 01/08/06 View document
19 Sep 2006 MEMORANDUM OF ASSOCIATION View document
14 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2006 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
24 Aug 2006 RED SHARE CAP & CANCEL SHA PREM View document
8 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ View document
24 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Nov 2005 S366A DISP HOLDING AGM 07/02/03 View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
6 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
9 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 DIRECTOR RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
11 Nov 2004 SECRETARY RESIGNED View document
11 Nov 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT View document
12 Oct 2004 DIRECTOR RESIGNED View document
30 Jul 2004 AUDITOR'S RESIGNATION View document
27 Apr 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS View document
6 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
13 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2002 SHARES AGREEMENT OTC View document
18 Oct 2002 NC INC ALREADY ADJUSTED 23/09/02 View document
18 Oct 2002 RE:WAIVE RIGHT/DIVIDEND 30/09/02 View document
18 Oct 2002 RE:WAIVE RIGHT/DIVIDEND 30/09/02 View document
18 Oct 2002 £ NC 30050001/30050009 23/09/02 View document
4 Oct 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Oct 2002 DISCHARGE LIABILITY 26/09/02 View document
4 Oct 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Oct 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 COMPANY NAME CHANGED THE UNIQUE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/02 View document
10 Apr 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Mar 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Mar 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Mar 2002 REREG PLC-PRI 18/03/02 View document
19 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
20 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
16 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 DIRECTOR RESIGNED View document
23 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
21 Apr 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 ADOPTARTICLES17/02/00 View document
6 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 DIRECTOR RESIGNED View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 DIRECTOR RESIGNED View document
7 Apr 1999 DIRECTOR RESIGNED View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 DIRECTOR RESIGNED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 ADOPT MEM AND ARTS 18/03/99 View document
22 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 View document
19 Mar 1999 COMPANY NAME CHANGED LAW 1052 PLC CERTIFICATE ISSUED ON 19/03/99 View document
18 Mar 1999 APPLICATION COMMENCE BUSINESS View document
18 Mar 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
11 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document