UNIQUE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 06/08/246 August 2024 | Application to strike the company off the register |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Registered office address changed from PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU England to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 2024-05-20 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 03/05/233 May 2023 | Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN England to PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU on 2023-05-03 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 01/06/201 June 2020 | CESSATION OF LAURAINE HUGHES AS A PSC |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURAINE HUGHES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 03/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 03/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHIPPENDALE / 30/05/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LEESON / 30/05/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURAINE HUGHES / 30/05/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 30/05/2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEESON / 01/05/2016 |
| 01/07/161 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LEESON / 01/05/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHIPPENDALE / 01/05/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURAINE HUGHES / 01/05/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/09/1323 September 2013 | PREVEXT FROM 31/05/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 3 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PETTIT |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PETTIT |
| 01/08/121 August 2012 | COMPANY NAME CHANGED UNIQUE WEALTH MANGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAIN CHIPPENDALE / 05/07/2012 |
| 24/07/1224 July 2012 | CHANGE OF NAME 16/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY TERESA PETTIT / 06/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY TERESA PETIT / 12/07/2012 |
| 30/05/1230 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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