UNIQUE VACATIONS (U.K.) LIMITED



Company Documents

DateDescription
04/03/204 March 2020CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/07/1931 July 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/07/1831 July 2018FULL ACCOUNTS MADE UP TO 31/07/18

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09/03/189 March 2018CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/07/1731 July 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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27/02/1727 February 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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27/06/1627 June 2016DIRECTOR APPOINTED MR SIMON ROBERT FOSTER

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09/05/169 May 2016Annual return made up to 22 April 2016 with full list of shareholders

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07/12/157 December 2015DIRECTOR APPOINTED MRS DEANA STEFANO

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07/12/157 December 2015DIRECTOR APPOINTED MR KARL RUPERT THOMPSON

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07/12/157 December 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMANNA

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07/12/157 December 2015APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIR

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07/12/157 December 2015APPOINTMENT TERMINATED, SECRETARY DEANA STEFANO

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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13/05/1513 May 2015Annual return made up to 22 April 2015 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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30/05/1430 May 2014Annual return made up to 22 April 2014 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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30/04/1330 April 2013Annual return made up to 22 April 2013 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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10/05/1210 May 2012Annual return made up to 22 April 2012 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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06/05/116 May 2011Annual return made up to 22 April 2011 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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06/05/106 May 2010Annual return made up to 22 April 2010 with full list of shareholders

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TAMMY LYNN GONZALES / 22/04/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANKLIN MAIR / 22/04/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAMANNA / 22/04/2010

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05/05/105 May 2010SECRETARY'S CHANGE OF PARTICULARS / MRS DEANA STEFANO / 22/04/2010

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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07/05/097 May 2009RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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09/05/089 May 2008RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008SECRETARY'S CHANGE OF PARTICULARS / DEANA STEFANO / 21/04/2008

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08/05/088 May 2008SECRETARY'S PARTICULARS DEANA STEFANO

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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15/05/0715 May 2007RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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30/06/0630 June 2006RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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05/05/045 May 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004NEW DIRECTOR APPOINTED

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11/03/0411 March 2004NEW DIRECTOR APPOINTED

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18/02/0418 February 2004DIRECTOR RESIGNED

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18/02/0418 February 2004DIRECTOR RESIGNED

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01/12/031 December 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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20/05/0320 May 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 32 IVES STREET LONDON SW3 2ND

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28/08/0228 August 2002NEW DIRECTOR APPOINTED

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28/08/0228 August 2002DIRECTOR RESIGNED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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08/04/028 April 2002RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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08/04/028 April 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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07/02/017 February 2001NEW SECRETARY APPOINTED

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28/01/0128 January 2001REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 14 DOMINION STREET LONDON EC2M 2RJ

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28/01/0128 January 2001SECRETARY RESIGNED

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31/10/0031 October 2000PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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18/05/0018 May 2000REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 32 IVES STREET LONDON SW3 2ND

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12/04/0012 April 2000NEW SECRETARY APPOINTED

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12/04/0012 April 2000SECRETARY RESIGNED

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12/04/0012 April 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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27/04/9927 April 1999RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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17/03/9817 March 1998RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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21/03/9721 March 1997RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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06/03/966 March 1996LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/03/966 March 1996LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/03/966 March 1996RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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30/03/9530 March 1995SECRETARY'S PARTICULARS CHANGED

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30/03/9530 March 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/03/9530 March 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9530 March 1995RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/02/955 February 1995REGISTERED OFFICE CHANGED ON 05/02/95 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/03/9430 March 1994RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/06/931 June 1993RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS; AMEND

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30/04/9330 April 1993DIRECTOR RESIGNED

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30/04/9330 April 1993DIRECTOR RESIGNED

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29/03/9329 March 1993RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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02/03/932 March 1993SECRETARY'S PARTICULARS CHANGED

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/07/9227 July 1992NEW DIRECTOR APPOINTED

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07/05/927 May 1992REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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07/05/927 May 1992REGISTERED OFFICE CHANGED ON 07/05/92 FROM: G OFFICE CHANGED 07/05/92 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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07/05/927 May 1992LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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07/05/927 May 1992LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/05/927 May 1992RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9129 October 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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15/11/9015 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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24/07/9024 July 1990REGISTERED OFFICE CHANGED ON 24/07/90 FROM: QUEEN SQUARE HOUSE QUEENSQUARE BRIGHTON E. ESSEX BN1 3FD

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24/07/9024 July 1990REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 QUEEN SQUARE HOUSE QUEENSQUARE BRIGHTON E. ESSEX BN1 3FD

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24/07/9024 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/8915 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/896 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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