UNIQUE PUB PROPERTIES THETA LIMITED

04071501
3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 8 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 8 Buy now
24 Feb 2023 officers Appointment of director (Mr David Mcdowall) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Simon David Longbottom) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 8 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 8 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of secretary (Loretta Anne Togher) 1 Buy now
06 Apr 2020 accounts Annual Accounts 8 Buy now
05 Mar 2020 officers Termination of appointment of director (Neil Reynolds Smith) 1 Buy now
05 Mar 2020 officers Appointment of director (Mr David Andrew Ross) 2 Buy now
05 Mar 2020 officers Appointment of director (Mr Simon David Longbottom) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (William Simon Townsend) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 accounts Annual Accounts 8 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 8 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 6 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 accounts Annual Accounts 6 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 accounts Annual Accounts 6 Buy now
14 Feb 2014 officers Termination of appointment of director (Graham Tuppen) 1 Buy now
11 Oct 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 officers Appointment of secretary (Loretta Anne Togher) 1 Buy now
01 Mar 2013 officers Termination of appointment of secretary (James Poole) 1 Buy now
22 Feb 2013 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
04 Feb 2011 officers Termination of appointment of director (David George) 1 Buy now
04 Feb 2011 officers Appointment of director (Neil Reynolds Smith) 2 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 address Move Registers To Sail Company 1 Buy now
07 Oct 2010 address Change Sail Address Company 1 Buy now
16 Mar 2010 accounts Annual Accounts 7 Buy now
15 Oct 2009 officers Termination of appointment of secretary (David George) 1 Buy now
15 Oct 2009 officers Change of particulars for director (David George) 2 Buy now
15 Oct 2009 officers Change of particulars for director (William Simon Townsend) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Graham Edward Tuppen) 2 Buy now
15 Oct 2009 officers Appointment of secretary (Mr James Andrew Poole) 1 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 68 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; no change of members 3 Buy now
14 Mar 2008 accounts Annual Accounts 6 Buy now
22 Nov 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 accounts Annual Accounts 5 Buy now
16 Oct 2006 annual-return Return made up to 30/09/06; full list of members 6 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
14 Sep 2006 address Location of register of members 1 Buy now
08 Jun 2006 address Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ 1 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
04 Nov 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
11 Oct 2005 annual-return Return made up to 14/09/05; full list of members 6 Buy now
19 Apr 2005 accounts Annual Accounts 5 Buy now
09 Feb 2005 address Location of register of members 1 Buy now
11 Jan 2005 officers Director's particulars changed 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
11 Nov 2004 officers Secretary resigned 1 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 annual-return Return made up to 14/09/04; full list of members 9 Buy now
08 Apr 2004 officers New director appointed 6 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 officers New director appointed 5 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
06 Mar 2004 accounts Annual Accounts 4 Buy now
08 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
08 Mar 2003 accounts Annual Accounts 4 Buy now
03 Jan 2003 accounts Accounting reference date shortened from 31/12/02 to 30/09/02 1 Buy now
20 Nov 2002 accounts Annual Accounts 4 Buy now
30 Oct 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
10 Aug 2002 officers Director's particulars changed 1 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
20 May 2002 officers Director's particulars changed 1 Buy now
20 May 2002 officers New secretary appointed 2 Buy now
20 May 2002 officers Secretary resigned 1 Buy now
19 Apr 2002 address Registered office changed on 19/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
17 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New director appointed 3 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
24 Oct 2001 officers Director's particulars changed 1 Buy now