UNIQUE CONCEPT DEVELOPMENT LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-13 · Charges
(E)Instrument
2020-07-13 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-25 · Charges
(E)Instrument
2018-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)Certificate of Registration of Charge
2018-10-08 · Charges
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)Amended document
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-24 · Charges
(E)Instrument
2014-07-24 · Other
(E)Certificate of Registration of Charge
2014-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)Special resolution
2011-03-07 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)Certificate of Registration of Charge
2002-01-09 · Charges
(E)FM1 - Mortgage or charge details
2002-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)Memorandum of satisfaction
2000-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)Certificate of Registration of Charge
2000-03-02 · Charges
(E)FM1 - Mortgage or charge details
2000-03-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1996-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Memorandum of satisfaction
1996-05-14 · Memorandum & Articles
(E)Annual return
1995-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-16 · Other
(E)Certificate of Registration of Charge
1995-09-16 · Charges
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-13 | |
| (E)Instrument | Other | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-25 | |
| (E)Instrument | Other | 2018-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)Amended document | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-24 | |
| (E)Instrument | Other | 2014-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Special resolution | Other | 2011-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 |
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