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UNIQUE PUBS LIMITED - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 03733077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- West Midlands
- B90 4SJ 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ UK
Management
- Managing Directors
- ROSS, David Andrew
- MCDOWALL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-11
- Age Of Company 1999-03-11 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ei Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE UNIQUE PUB COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-24
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
-
UNIQUE PUBS LIMITED Company Description
- UNIQUE PUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 03733077. Its current trading status is "live". It was registered 1999-03-11. It was previously called THE UNIQUE PUB COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 Monkspath Hall Road .
Get UNIQUE PUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Pubs Limited - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
- 1999-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-29) - AA
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legacy (2024-06-29) - PARENT_ACC
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legacy (2024-06-29) - AGREEMENT2
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legacy (2024-06-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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legacy (2023-06-29) - PARENT_ACC
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - AA
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-13) - GUARANTEE2
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legacy (2021-08-24) - AGREEMENT2
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legacy (2021-07-13) - AGREEMENT2
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legacy (2021-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-04-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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accounts-with-accounts-type-full (2019-03-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-15) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-27) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-04-16) - AA
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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termination-secretary-company-with-name (2013-03-01) - TM02
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accounts-with-made-up-date (2013-02-22) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-05-23) - MEM/ARTS
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accounts-with-accounts-type-full (2012-03-06) - AA
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resolution (2012-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-02-08) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-sail-address-company (2010-10-08) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-03-03) - AA
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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termination-secretary-company-with-name (2009-10-15) - TM02
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-10-25) - 288c
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accounts-with-accounts-type-full (2007-01-23) - AA
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-03-24) - 363a
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legacy (2006-06-08) - 287
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resolution (2006-08-08) - RESOLUTIONS
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court-order (2006-08-24) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-08-24) - CERT17
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memorandum-articles (2006-09-19) - MEM/ARTS
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legacy (2006-09-22) - 122
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 363a
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legacy (2006-09-14) - 353
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legacy (2005-01-11) - 288c
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legacy (2005-02-09) - 353
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accounts-with-accounts-type-total-exemption-full (2005-04-19) - AA
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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legacy (2004-04-19) - 155(6)b
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legacy (2004-04-19) - 155(6)a
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legacy (2004-04-08) - 288a
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accounts-with-accounts-type-group (2004-03-06) - AA
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auditors-resignation-company (2004-07-30) - AUD
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legacy (2004-10-12) - 288b
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 287
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legacy (2004-11-15) - 288a
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legacy (2004-12-30) - 288b
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resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-23) - 288a
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legacy (2003-10-08) - 288c
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-group (2003-03-08) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-14) - CERTNM
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legacy (2002-04-10) - 363s
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legacy (2002-04-09) - 288b
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legacy (2002-04-08) - 288a
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legacy (2002-03-21) - 403a
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certificate-re-registration-public-limited-company-to-private (2002-03-19) - CERT10
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re-registration-memorandum-articles (2002-03-19) - MAR
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legacy (2002-03-19) - 53
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resolution (2002-03-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-02-26) - AA
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accounts-with-accounts-type-group (2002-02-20) - AA
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legacy (2002-01-16) - 288c
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legacy (2002-05-20) - 288c
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legacy (2002-05-24) - 155(6)a
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legacy (2002-05-24) - 155(6)b
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legacy (2002-11-13) - 403a
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statement-of-affairs (2002-10-29) - SA
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legacy (2002-10-29) - 88(2)R
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legacy (2002-10-18) - 88(2)R
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resolution (2002-10-18) - RESOLUTIONS
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-10-04) - 155(6)b
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legacy (2002-08-10) - 288c
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-05-25) - 395
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legacy (2002-10-18) - 123
keyboard_arrow_right 2001
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legacy (2001-07-19) - 288b
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legacy (2001-03-23) - 363s
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legacy (2001-09-26) - 288c
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legacy (2001-12-06) - 288b
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legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288b
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-17) - 288a
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full-group (2000-04-27) - AA
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legacy (2000-03-31) - 288a
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legacy (2000-11-20) - 288b
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legacy (2000-11-20) - 288a
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legacy (2000-09-29) - 395
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
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legacy (1999-03-26) - 288a
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legacy (1999-03-30) - 288a
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certificate-change-of-name-company (1999-03-19) - CERTNM
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legacy (1999-03-24) - 288b
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application-to-commence-business (1999-03-18) - 117
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incorporation-company (1999-03-11) - NEWINC
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legacy (1999-03-30) - 288b
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-04-01) - 88(2)R
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legacy (1999-04-07) - 88(2)R
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legacy (1999-04-07) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-04-09) - 288a
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legacy (1999-04-09) - 395
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legacy (1999-04-13) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-03-18) - CERT8
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legacy (1999-03-22) - 225