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Dato Capital United Kingdom

Unique Pub Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 22, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03726292
Record last updated Friday, March 10, 2023 2:01:08 AM UTC
Official Address 3 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904SJ
Sector Other letting and operating of own or leased real estate

Charts

Visits

UNIQUE PUB PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92020-12020-22022-122024-12024-62025-12025-22025-3012

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 one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 20, 2011 Annual return Annual return
Registry Sep 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 Oct 12, 2010 Annual return Annual return
Registry Oct 11, 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 11, 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 Change of particulars for director 3726... Change of particulars for director 3726...
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 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 22, 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 director Resignation of a director
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 14, 2006 Register of members Register of members
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Annual return Annual return
Registry Mar 31, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 director Resignation of a director
Registry Dec 30, 2004 Resignation of a director 3726... Resignation of a director 3726...
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 secretary Appointment of a secretary
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 secretary Resignation of a secretary
Registry Oct 27, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 27, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
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 Aug 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2004 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 3726... Appointment of a director 3726...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2004 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2004 Annual return Annual return
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2003 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2003 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry May 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2003 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Apr 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2003 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Apr 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2003 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Mar 23, 2003 Annual return Annual return
Financials Mar 8, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2002 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Particulars of a mortgage or charge 3726... Particulars of a mortgage or charge 3726...

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