UNIQUE PLUMBING SUPPLIES LIMITED


Registered number: 04892184
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Name: UNIQUE PLUMBING SUPPLIES LIMITED
UNIQUE PLUMBING SUPPLIES LTD
Address: DROVE HOUSE, 14 BAKERS DROVE ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Incorporation Date: 2003-09-09

Company status: Active


Company Documents

date name form type
2023-02-07 30/09/22 TOTAL EXEMPTION FULL AA
2022-07-01 DIRECTOR APPOINTED MR RICHARD WAYNE BURKE AP01
2022-09-22 CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES CS01
2022-06-27 30/09/21 TOTAL EXEMPTION FULL AA
2021-09-23 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-02-25 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2020-05-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-04-23 REGISTRATION OF A CHARGE / CHARGE CODE 048921840003 MR01
2019-02-05 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2018-09-21 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2017-11-03 DIRECTOR APPOINTED MR ADAM JONATHAN KILL AP01
2017-09-21 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-12 30/09/17 TOTAL EXEMPTION FULL AA
2016-08-30 01/08/16 STATEMENT OF CAPITAL GBP 100 SH06
2016-08-26 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON TM02
2016-02-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-26 DIRECTOR APPOINTED MRS SAMANTHA JANE KHAIRA AP01
2016-10-11 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-09-09 RETURN OF PURCHASE OF OWN SHARES SH03
2016-08-26 APPOINTMENT TERMINATED, SECRETARY PAUL SAVINE TM02
2015-09-25 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KHAIRA / 09/09/2015 CH01
2015-11-25 ADOPT ARTICLES 30/06/2015 RES01
2015-11-25 SECRETARY APPOINTED PAUL SAVINE AP03
2015-09-25 09/09/15 FULL LIST AR01
2015-11-25 SECRETARY APPOINTED MICHAEL HARRISON AP03
2015-01-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-11-25 SECRETARY APPOINTED NICHOLAS KHAIRA AP03
2014-10-07 09/09/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-13 09/09/13 FULL LIST AR01
2013-03-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 048921840002 MR01
2013-10-13 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KHAIRA / 09/09/2013 CH01
2012-02-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-30 09/09/12 FULL LIST AR01
2011-09-22 09/09/11 FULL LIST AR01
2011-06-21 07/06/11 STATEMENT OF CAPITAL GBP 10100 SH01
2011-04-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-06 09/09/10 FULL LIST AR01
2010-06-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGHT TM01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KHAIRA / 09/09/2010 CH01
2009-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIGHT / 16/04/2009 288c
2009-05-28 APPOINTMENT TERMINATED SECRETARY HELEN ARNEY 288b
2009-09-16 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2009-03-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-04-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-19 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS 363s
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-17 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363s
2005-07-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-10 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363s
2005-07-14 NC INC ALREADY ADJUSTED21/05/04 123

Last update: 2024-12-10 07:02:24