About

Registered Number: 03741549
Date of Incorporation: 26/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 121 Albert Street, Fleet, Hants, GU51 3SR

 

Established in 1999, Unique Publishing Services Ltd are based in Hants, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, William John 30 April 2006 - 1
WILTSHIRE, Patricia Rose 26 March 1999 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, William John 02 June 2008 - 1
MANSFIELD, Christine Ann 26 March 1999 02 June 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
CH01 - Change of particulars for director 02 May 2014
CH03 - Change of particulars for secretary 02 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 14 March 2013
CH03 - Change of particulars for secretary 14 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
MEM/ARTS - N/A 03 September 2008
CERTNM - Change of name certificate 23 August 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363a - Annual Return 09 April 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 20 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 April 2007
353 - Register of members 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
287 - Change in situation or address of Registered Office 11 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
NEWINC - New incorporation documents 26 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.