| Name: |
UNIQUE PRODUCTIONS LIMITED
UNIQUE PRODUCTIONS LTD |
| Address: | UNIT 3, 164-170 HIGH STREET, CROWTHORNE, ENGLAND, RG45 7AT |
| Incorporation Date: | 1993-01-08 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES | CS01 |
| 2022-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2022 FROM121 ALBERT STREETFLEETHANTSGU51 3SR | AD01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | CS01 |
| 2022-10-24 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | CS01 |
| 2021-01-30 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-17 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | CS01 |
| 2019-10-28 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | CS01 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | CS01 |
| 2018-09-04 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2016-01-20 | 08/01/16 FULL LIST | AR01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-21 | 08/01/15 FULL LIST | AR01 |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 01/10/2013 | CH01 |
| 2014-09-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 08/01/14 FULL LIST | AR01 |
| 2013-01-17 | 08/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 | CH01 |
| 2012-10-04 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANSFIELD | TM02 |
| 2012-01-18 | 08/01/12 FULL LIST | AR01 |
| 2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 08/01/11 FULL LIST | AR01 |
| 2010-02-02 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MANSFIELD / 01/10/2009 | CH03 |
| 2010-02-02 | 08/01/10 FULL LIST | AR01 |
| 2010-11-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 01/10/2009 | CH01 |
| 2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:HAGG NOOK FARMNEWSTEAD ABBEY PARKNOTTINGHAMNG15 8GE | 287 |
| 2007-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-27 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM:121 ALBERT STREETFLEETHANTS GU51 3RN | 287 |
| 2007-06-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-27 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-25 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM:1 LANSDOWNE TERRACE EASTGOSFORTHNEWCASTLE UPON TYNENE3 1HL | 287 |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-25 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-02-07 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM:HAGG NOOK FARMNEWSTEAD ABBEY PARKNOTTINGHAMNG15 8GE | 287 |
| 2005-11-24 | DELIVERY EXT'D 3 MTH 31/01/05 | 244 |
| 2005-02-10 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-09 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-23 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-15 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
Last update: 2024-12-12 01:00:58