UP

UNIQUE PUBS LIMITED

Active

Company number 03733077

West Midlands · Incorporated 11 March 1999

3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 1052 PLC · 11 March 1999 – 19 March 1999

THE UNIQUE PUB COMPANY LIMITED · 19 March 1999 – 14 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ei Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 July 2026 View
Legacy
Other
5 July 2026 View
Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Move Registers To Registered Office Company With New Address
Address
10 October 2025 View
Change Sail Address Company With Old Address New Address
Address
10 October 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Accounts
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
13 July 2021 View
Legacy
Other
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Accounts With Accounts Type Full
Accounts
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
1 March 2013 View
Accounts With Made Up Date
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Resolution
Resolution
23 May 2012 View
Memorandum Articles
Incorporation
23 May 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Sail Address Company
Address
8 October 2010 View
Move Registers To Sail Company
Address
8 October 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
22 September 2006 View
Memorandum Articles
Incorporation
19 September 2006 View
Legacy
Address
14 September 2006 View
Court Order
Miscellaneous
24 August 2006 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
24 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Address
8 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
12 October 2004 View
Auditors Resignation Company
Auditors
30 July 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
6 March 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
23 March 2003 View
Accounts With Accounts Type Group
Accounts
8 March 2003 View
Legacy
Mortgage
13 November 2002 View
Legacy
Capital
29 October 2002 View
Statement Of Affairs
Miscellaneous
29 October 2002 View
Legacy
Capital
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Officers
10 August 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Officers
20 May 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Mortgage
21 March 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Reregistration
19 March 2002 View
Re Registration Memorandum Articles
Incorporation
19 March 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 March 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Accounts With Accounts Type Group
Accounts
20 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Mortgage
29 September 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Accounts
22 March 1999 View
Certificate Change Of Name Company
Change Of Name
19 March 1999 View
Application To Commence Business
Incorporation
18 March 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 1999 View
Incorporation Company
Incorporation
11 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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