UNIQUE PUB INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE PUB INVESTMENTS LIMITED
COMPANY NUMBER
03733058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
http://chiquito.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
11/03/1999
19/03/1999
LAW 1054 LIMITED
WEST MIDLANDS
B90 4SJ
3 Monkspath Hall Road
Shirley
Solihull
West Midlands
B90 4SJ
Mill House
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER PUB GROUP LIMITED | Active - Accounts Filed | View Report |
| UNIQUE PUB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE UNIQUE PUB FINANCE COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIQUE PUB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUE PUB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE PUB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
Director: 11/03/1999 - Present (25 years and 9 months) Secretary: 11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
12/03/1999 - Present (25 years and 9 months) Born in Jun 1967 |
Resigned | Director |
Current: 37 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | Loretta Anne Togher (917627213) has left the board |
| 23/04/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Simon David Longbottom (924905463) Appointed |
| 09/03/2020 | New Board Member David Andrew Ross (925491321) Appointed |
| 09/03/2020 | Neil Reynolds Smith (907995624) has left the board |
| 05/03/2020 | William Simon Townsend (907244423) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 18/02/2014 | Graham Edward Tuppen (900954996) has left the board |
| 16/10/2013 | New Annual Return filed |
| 05/03/2013 | James Andrew Poole (914620602) has left the board |
| 05/03/2013 | New Company Secretary Loretta Anne Togher (917627213) Appointed |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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