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UNIQUE R2R MANAGEMENT LIMITED

Company number 12675481

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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)
13 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
10 Jun 2022 AD01 Registered office address changed from Quadrant House, 20 Broad Street Mall Reading Berkshire RG1 7QE England to Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 10 June 2022
24 Jan 2022 AD01 Registered office address changed from Office 145 220 Wharfedale Road Wokingham RG41 5TP England to Quadrant House, 20 Broad Street Mall Reading Berkshire RG1 7QE on 24 January 2022
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 PSC04 Change of details for Mr Lewis Mark Hall as a person with significant control on 30 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Lewis Mark Hall on 21 July 2021
20 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
24 Jun 2021 PSC04 Change of details for Mr Lewis Mark Hall as a person with significant control on 1 June 2021
23 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
23 Jun 2021 CH01 Director's details changed for Mr Lewis Mark Hall on 1 June 2021
22 Jun 2021 PSC04 Change of details for Mr Lewis Mark Hall as a person with significant control on 1 June 2021
22 Jun 2021 CH01 Director's details changed for Mr Lewis Mark Hall on 1 June 2021
27 Oct 2020 AD01 Registered office address changed from 116 Wheble Drive Woodley Reading Berkshire RG5 3DU United Kingdom to Office 145 220 Wharfedale Road Wokingham RG41 5TP on 27 October 2020
27 Oct 2020 PSC05 Change of details for Treasure Chest Investments Ltd as a person with significant control on 27 October 2020
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 100
  • ANNOTATION Part Rectified Director's address was removed from the IN01 on 04/12/2020 because it is invalid or ineffective.