CompaniesInTheUK

UNIQUEQUICK LIMITED

Company number 02528488 ·

Liquidation

133 filings

Date Filing
5 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-14 · 22 pages View document
29 Apr 2025 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to 4th Floor, Centre Block Central Court, Knoll Rise Orpington Kent BR6 0JA on 2025-04-29 · 3 pages View document
28 Apr 2025 Resolutions · 1 page View document
28 Apr 2025 Statement of affairs · 10 pages View document
28 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Feb 2025 Notification of Angela Dack as a person with significant control on 2025-02-07 · 2 pages View document
10 Feb 2025 Cessation of Gary John Clark as a person with significant control on 2023-12-11 · 1 page View document
10 Feb 2025 Notification of Luke Pearman as a person with significant control on 2025-02-07 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 6 pages View document
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
17 Jan 2024 Termination of appointment of Gary John Clark as a director on 2023-12-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA DACK / 03/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
13 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 13/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
2 Sep 2014 DIRECTOR APPOINTED MR LUKE PEARMAN View document
22 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
22 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 27/05/2014 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
18 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA OSTRIDGE / 01/07/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CLARK / 01/03/2010 View document
26 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARK / 01/03/2010 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
22 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2004 SECRETARY RESIGNED View document
12 May 2004 DIRECTOR RESIGNED View document
25 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Mar 2004 £ IC 43000/27950 02/03/04 £ SR 15050@1=15050 View document
13 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
16 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jul 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Aug 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Oct 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Oct 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
19 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Aug 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
11 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Nov 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Aug 1993 NEW DIRECTOR APPOINTED View document
26 Aug 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Aug 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
11 Mar 1993 NC INC ALREADY ADJUSTED 31/12/92 View document
11 Mar 1993 £ NC 1000/100000 31/12 View document
10 Jan 1993 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS View document
8 Jul 1992 REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 7 CANNON LANE TONBRIDGE KENT TN9 1PP View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Aug 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1991 NEW DIRECTOR APPOINTED View document
22 Mar 1991 REGISTERED OFFICE CHANGED ON 22/03/91 FROM: EAST LODGE WATER LANE WEST PECKHAM KENT ME18 5JS View document
14 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
3 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 ALTER MEM AND ARTS 06/11/90 View document
18 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document