UNIQUE POOL LIMITED

Company number 07917424 ·

Active

48 filings

Date Filing
22 Jul 2026 Director's details changed for Mr Matthew John Coxhead on 2026-07-22 · 2 pages View document
22 Jul 2026 Registered office address changed from 14 Ashton Drive Nelson BB9 0UA England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 2026-07-22 · 1 page View document
24 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
10 Apr 2025 Previous accounting period extended from 2024-07-31 to 2024-08-31 · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
3 Oct 2024 Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE to 14 Ashton Drive Nelson BB9 0UA on 2024-10-03 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-20 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
1 Jun 2023 Notification of Unique Group Holdings Limited as a person with significant control on 2023-05-11 · 2 pages View document
1 Jun 2023 Cessation of Matthew John Coxhead as a person with significant control on 2023-05-11 · 1 page View document
1 Jun 2023 Cessation of Andrew Robert Gornall as a person with significant control on 2023-05-11 · 1 page View document
21 Mar 2023 Change of details for Mr Matthew John Coxhead as a person with significant control on 2023-03-20 · 2 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
21 Sep 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017 View document
8 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COXHEAD / 08/08/2017 View document
8 Aug 2017 DIRECTOR APPOINTED MR ANDREW ROBERT GORNALL View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT GORNALL View document
2 Aug 2017 COMPANY NAME CHANGED MINIMEND LTD CERTIFICATE ISSUED ON 02/08/17 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COXHEAD / 18/03/2016 View document
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
5 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
27 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
5 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
2 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM BARONSWAY PARKER LANE WHITESTAKE PRESTON PR4 4JX UNITED KINGDOM View document
16 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document