Hayes
Bromley
Kent
BR2 7PB
Secretary Name | Kestutis Narvilas |
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Nationality | British |
Status | Current |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Heath Rise Hayes Bromley Kent BR2 7PB |
Website | unique-hair.co.uk |
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Telephone | 020 86130076 |
Telephone region | London |
Registered Address | 232 High Street Bromley BR1 1PQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Gitana Naruliene 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,635 |
Cash | £3,429 |
Current Liabilities | £200,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
7 May 2014 | Delivered on: 8 May 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 232 high street, bromley, BR1 1PQ including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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17 July 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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5 July 2023 | Company name changed unique hair LIMITED\certificate issued on 05/07/23
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4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
19 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
5 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
28 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
13 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
19 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
16 June 2014 | Registered office address changed from 43 Brockley Rise Forest Hill London SE23 1JG on 16 June 2014 (1 page) |
16 June 2014 | Registered office address changed from 43 Brockley Rise Forest Hill London SE23 1JG on 16 June 2014 (1 page) |
8 May 2014 | Registration of charge 052748020001 (6 pages) |
8 May 2014 | Registration of charge 052748020001 (6 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Gitana Narviliene on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Gitana Narviliene on 16 November 2009 (2 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
19 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
19 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members
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14 November 2006 | Return made up to 01/11/06; full list of members
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16 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
16 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
1 November 2004 | Incorporation (13 pages) |
1 November 2004 | Incorporation (13 pages) |