UNIQ DESIGN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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01/05/251 May 2025 Director's details changed for Mr Anthony John Verrall on 2025-01-17

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01/05/251 May 2025 Change of details for Mrs Laura Verrall as a person with significant control on 2025-01-17

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01/05/251 May 2025 Director's details changed for Mrs Laura Verrall on 2025-01-17

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01/05/251 May 2025 Change of details for Mr Anthony John Verrall as a person with significant control on 2025-01-17

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA RIMAVICIUTE / 01/07/2019

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15/07/1915 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA RIMAVICIUTE / 01/07/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA RIMAVICIUTE / 01/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN VERRALL / 01/07/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA RIMAVICIUTE / 01/07/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LAURA VERRALL / 02/02/2017

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA VERRALL / 02/02/2017

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA VERRALL / 02/02/2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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25/07/1425 July 2014 30/09/13 STATEMENT OF CAPITAL GBP 2

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 DIRECTOR APPOINTED MRS LAURA VERRALL

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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19/05/1219 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA RIMAVICIUTE / 31/08/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALEC WEIGHT

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21/12/1121 December 2011 DIRECTOR APPOINTED MR ANTHONY VERRALL

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY DAWN WEIGHT

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21/12/1121 December 2011 SECRETARY APPOINTED MISS LAURA RIMAVICIUTE

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES WEIGHT / 22/03/2010

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FIRST GAZETTE

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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