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UNIQUE PUBS LIMITED

Company number 03733077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 TM01 Termination of appointment of William Simon Townsend as a director on 3 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
14 Aug 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
11 Mar 2019 AA Full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Oct 2018 PSC05 Change of details for Enterprise Inns Plc as a person with significant control on 9 February 2017
15 Mar 2018 AA Full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Apr 2017 AA Full accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 May 2016 AA Full accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP .01
24 Apr 2015 AA Full accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP .01
16 Apr 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 TM01 Termination of appointment of Graham Tuppen as a director
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP .01
01 Mar 2013 AP03 Appointment of Loretta Anne Togher as a secretary
01 Mar 2013 TM02 Termination of appointment of James Poole as a secretary
22 Feb 2013 AA Accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 May 2012 MEM/ARTS Memorandum and Articles of Association
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders