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Unique Pub Investments LTD

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Reports

Extended Company Report with Annual Accounts UNIQUE PUB INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 1054 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03733058
Record last updated Friday, March 10, 2023 2:00:45 AM UTC
Official Address 3 Monkspath Hall Road Solihull West Midlands B904sj Shirley South
There are 289 companies registered at this street
Postal Code B904SJ
Sector head, investment, limit, office, pub

Charts

Visits

UNIQUE PUB INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 12, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 29, 2016 Statement of capital Statement of capital
Registry Sep 29, 2016 Solvency statement Solvency statement
Registry Sep 29, 2016 Resolution Resolution
Financials May 27, 2016 Annual accounts Annual accounts
Registry Oct 22, 2015 Annual return Annual return
Financials Apr 24, 2015 Annual accounts Annual accounts
Registry Oct 16, 2014 Annual return Annual return
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 11, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 20, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a person Resignation of a person
Registry Oct 16, 2006 Annual return Annual return
Registry Sep 30, 2006 Resignation of one Field Operations Director and one Director (a man) Resignation of one Field Operations Director and one Director (a man)
Registry Sep 22, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 19, 2006 Memorandum of association Memorandum of association
Registry Sep 14, 2006 Register of members Register of members
Registry Aug 24, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Aug 24, 2006 Order of court Order of court
Registry Aug 21, 2006 Resolution Resolution
Registry Aug 21, 2006 Resolution 1831338... Resolution 1831338...
Registry Aug 8, 2006 Resolution Resolution
Registry Aug 8, 2006 Resolution 1832789... Resolution 1832789...
Registry Aug 8, 2006 Resolution Resolution
Registry Aug 1, 2006 Resignation of a person Resignation of a person
Registry Jul 13, 2006 Resignation of a person 1801053... Resignation of a person 1801053...
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2006 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Feb 9, 2005 Register of members Register of members
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Resignation of a person Resignation of a person
Registry Dec 30, 2004 Resignation of a person 1879177... Resignation of a person 1879177...
Registry Nov 29, 2004 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Nov 15, 2004 Appointment of a person Appointment of a person
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Oct 27, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 27, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2004 Resignation of a person Resignation of a person
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2004 Appointment of a person Appointment of a person
Registry Apr 8, 2004 Appointment of a person 1801102... Appointment of a person 1801102...
Registry Apr 8, 2004 Appointment of a person Appointment of a person
Registry Apr 8, 2004 Appointment of a person 1788231... Appointment of a person 1788231...
Registry Apr 8, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Annual return Annual return
Registry Mar 31, 2004 Five appointments: 5 men Five appointments: 5 men
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars 1766997... Notice of change of directors or secretaries or in their particulars 1766997...
Registry Mar 23, 2003 Annual return Annual return
Financials Mar 8, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Shares agreement Shares agreement

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