- Company Overview for UNIQUE RETAIL GROUP LTD. (04845504)
- Filing history for UNIQUE RETAIL GROUP LTD. (04845504)
- People for UNIQUE RETAIL GROUP LTD. (04845504)
- More for UNIQUE RETAIL GROUP LTD. (04845504)
| 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) |
|---|---|---|---|
| 04 May 2016 | AD01 | Registered office address changed from Isis House Harcourt Hill Oxford OX2 9AS to 96 Elizabeth Jennings Way Oxford OX2 7BW on 4 May 2016 | |
| 04 May 2016 | TM02 | Termination of appointment of Jane Richards as a secretary on 15 March 2016 | |
| 04 May 2016 | TM01 | Termination of appointment of Jane Richards as a director on 15 March 2016 | |
| 13 Jan 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2015 | |
| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 12 Oct 2015 | CH01 | Director's details changed for Mr Paul Abbott Richards on 30 June 2015 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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| 21 Aug 2013 | AP01 | Appointment of Mrs Jane Richards as a director | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 16 Nov 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 19 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 20 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 09 Apr 2009 | 363a | Return made up to 25/07/08; no change of members | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 28 Nov 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 12 Sep 2007 | 363s | Return made up to 25/07/07; no change of members | |
| 22 Mar 2007 | 363s | Return made up to 25/07/06; full list of members |