PERMANENTLY UNIQUE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Full accounts made up to 2024-12-29 |
| 15/09/2515 September 2025 New | Registration of charge 088218780002, created on 2025-09-11 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 12/04/2412 April 2024 | Director's details changed for Mr Adam Niall Jones on 2024-03-31 |
| 12/04/2412 April 2024 | Change of details for Mr Adam Niall Jones as a person with significant control on 2024-03-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Adam Niall Jones on 2024-03-31 |
| 09/03/249 March 2024 | Sub-division of shares on 2024-02-21 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-25 |
| 04/08/234 August 2023 | Director's details changed for Mr Adam Niall Jones on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Adam Niall Jones on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Drew Joseph Jones on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Drew Joseph Jones on 2023-08-01 |
| 18/07/2318 July 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Registered office address changed from Suite 7 & 9 Moorside Road Swinton Manchester M27 0EW England to Suite 801 Abc Building 21 to 23 Quay Street Manchester M3 4AE on 2023-07-03 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Adam Niall Jones on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for Mr Adam Niall Jones as a person with significant control on 2023-01-23 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-27 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/10/182 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O CHAMPION 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM NIALL JONES / 20/10/2017 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 20/10/2017 |
| 04/08/174 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 100 |
| 26/07/1726 July 2017 | ALTER ARTICLES 10/01/2017 |
| 26/07/1726 July 2017 | ARTICLES OF ASSOCIATION |
| 25/07/1725 July 2017 | STATEMENT BY DIRECTORS |
| 25/07/1725 July 2017 | SOLVENCY STATEMENT DATED 03/01/17 |
| 25/07/1725 July 2017 | REDUCE ISSUED CAPITAL 03/01/2017 |
| 21/06/1721 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 11/04/1711 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088218780001 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIALL JONES / 04/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O MY ACCOUNTANCY PLACE 16 BLACKFRIARS STREET MANCHESTER M3 5BQ |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | 19/12/15 FULL LIST AMEND |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/14 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB, ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR |
| 25/02/1525 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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