UNIQUE WOMAN LIMITED


Registered number: 04604036
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Name: UNIQUE WOMAN LIMITED
UNIQUE WOMAN LTD
Address: 98 CHEETHAM HILL ROAD, CHEETHAM HILL, MANCHESTER, ENGLAND, M4 4EX
Incorporation Date: 2002-11-28

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES CS01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-24 CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES CS01
2020-12-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2019-09-20 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM98 CHEETHAM HILL ROADCHEETHA HILLMANCHESTERM4 4EX AD01
2019-09-28 31/12/18 UNAUDITED ABRIDGED AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-03-20 APPOINTMENT TERMINATED, SECRETARY SANDEEP MALHOTRA TM02
2018-12-17 31/12/17 UNAUDITED ABRIDGED AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2018-03-20 APPOINTMENT TERMINATED, DIRECTOR SANDEEP MALHOTRA TM01
2018-12-18 DISS40 (DISS40(SOAD)) DISS40
2017-01-25 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2016-01-11 22/12/15 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-06 22/12/14 FULL LIST AR01
2015-06-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-03 22/12/13 FULL LIST AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PARMAR / 22/12/2013 CH01
2014-01-03 SECRETARY'S CHANGE OF PARTICULARS / MR SANDEEP MALHOTRA / 22/12/2013 CH03
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP MALHOTRA / 22/12/2013 CH01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-10 22/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-25 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PARMAR / 25/01/2012 CH01
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-25 22/12/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 REGISTERED OFFICE CHANGED ON 24/05/2011 FROMHWCA LIMITEDHAMILTON OFFICE PARK31 HIGH VIEW CLOSELEICESTERLE4 9LJ AD01
2011-01-20 22/12/10 FULL LIST AR01
2010-02-16 22/12/09 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-06-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-18 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363s
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-04 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:HUMBERSTONE HOUSE, HUMBERSTONEGATE, LEICESTERLEICESTERSHIRELE1 1WB 287
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-07 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-29 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2003-10-30 AD 01/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-09 NEW DIRECTOR APPOINTED 288a
2003-09-02 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-01-02 SECRETARY RESIGNED 288b
2003-01-02 DIRECTOR RESIGNED 288b
2003-06-15 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 225
2003-01-09 NEW SECRETARY APPOINTED 288a
2003-01-09 NEW DIRECTOR APPOINTED 288a
2003-12-15 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2002-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 23:00:40