UNIQUE VALETING LIMITED


Registered number: 03880010
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Name: UNIQUE VALETING LIMITED
UNIQUE VALETING LTD
Address: 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Incorporation Date: 1999-11-19

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES CS01
2022-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES CS01
2020-12-23 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES CS01
2020-01-13 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES CS01
2020-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARR / 25/06/2019 CH01
2019-06-25 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARR / 25/06/2019 PSC04
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM27 ST. CUTHBERTS STREETBEDFORDMK40 3JGENGLAND AD01
2019-06-25 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARR / 25/06/2019 PSC04
2019-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2017-12-06 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-21 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM30 MILL STREETBEDFORDBEDSMK40 3HD AD01
2016-11-22 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-11 19/11/14 FULL LIST AR01
2015-12-18 19/11/15 FULL LIST AR01
2014-08-19 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-06 19/11/13 FULL LIST AR01
2014-06-19 APPOINTMENT TERMINATED, SECRETARY LOUISE BROWN TM02
2013-07-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-11 19/11/12 FULL LIST AR01
2012-07-22 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-19 19/11/10 FULL LIST AR01
2011-08-18 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-12 19/11/11 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARR / 19/11/2009 CH01
2009-12-29 19/11/09 FULL LIST AR01
2008-12-17 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-04-22 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-05 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS 363s
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-12 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:52 MAHLON AVENUESOUTH RUISLIPMIDDLESEX HA4 6TE 287
2006-12-11 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-09 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-03-11 AD 30/11/03---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-11-29 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-27 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-29 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2001-11-20 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2000-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2000-12-22 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
1999-11-26 DIRECTOR RESIGNED 288b
1999-12-06 NEW SECRETARY APPOINTED 288a
1999-12-21 NEW DIRECTOR APPOINTED 288a
1999-12-06 REGISTERED OFFICE CHANGED ON 06/12/99 FROM:52 MAHLON AVENUERUISLIPMIDDLESEX HA4 6TE 287

Last update: 2024-09-23 02:07:32