Unique Salons Ltd was founded on 06 October 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINDLE, Sharon Ruth | 01 January 2013 | - | 1 |
RUDD, Benjamin Anthony | 13 August 2007 | 01 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Graham Henry | 19 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AAMD - Amended Accounts | 29 November 2018 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 13 November 2017 | |
PSC04 - N/A | 10 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
RP04CS01 - N/A | 09 May 2017 | |
CS01 - N/A | 15 December 2016 | |
AD01 - Change of registered office address | 28 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
MR04 - N/A | 13 May 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
AP03 - Appointment of secretary | 19 April 2012 | |
TM02 - Termination of appointment of secretary | 19 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AD01 - Change of registered office address | 23 June 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 21 October 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 08 October 2008 | |
363a - Annual Return | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
225 - Change of Accounting Reference Date | 20 August 2007 | |
AA - Annual Accounts | 11 July 2007 | |
287 - Change in situation or address of Registered Office | 11 July 2007 | |
225 - Change of Accounting Reference Date | 11 July 2007 | |
363s - Annual Return | 11 November 2006 | |
395 - Particulars of a mortgage or charge | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
CERTNM - Change of name certificate | 22 March 2006 | |
NEWINC - New incorporation documents | 06 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 June 2012 | Fully Satisfied |
N/A |
Debenture | 15 August 2006 | Outstanding |
N/A |