UNIQUE GROUP (SW) LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-28 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-03-28 with updates

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02/04/242 April 2024 Certificate of change of name

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

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20/03/2420 March 2024 Notification of Bradley John Williams as a person with significant control on 2024-03-13

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20/03/2420 March 2024 Termination of appointment of Christopher Rimmer as a director on 2024-03-13

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20/03/2420 March 2024 Change of details for Unique Group (Southern) Ltd as a person with significant control on 2024-03-13

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06/12/236 December 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Director's details changed for Bradley John Williams on 2022-03-29

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Resolutions

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN WILLIAMS / 12/11/2019

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/03/1928 March 2019 CESSATION OF PAUL JOHN BARNETT AS A PSC

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11/02/1911 February 2019 DIRECTOR APPOINTED CHRISTOPHER RIMMER

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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05/11/185 November 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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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 CESSATION OF BRADLEY JOHN WILLIAMS AS A PSC

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIQUE GROUP (SOUTHERN) LTD

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21/09/1721 September 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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

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19/02/1619 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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