About

Registered Number: 05584938
Date of Incorporation: 06/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Princes House, Wright Street, Hull, HU2 8HX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 June 2012 Fully Satisfied

N/A

Debenture 15 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.