Active
Company Information for PERMANENTLY UNIQUE GROUP LIMITED
SUITE 801 ABC BUILDING, 21 TO 23 QUAY STREET, MANCHESTER, M3 4AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PERMANENTLY UNIQUE GROUP LIMITED | ||
Legal Registered Office | ||
SUITE 801 ABC BUILDING 21 TO 23 QUAY STREET MANCHESTER M3 4AE Other companies in BL1 | ||
Previous Names | ||
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Company Number | 08821878 | |
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Company ID Number | 08821878 | |
Date formed | 2013-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:14:39 |
Companies House |
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Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
Sub-division of shares on 2024-02-21 | ||
21/02/24 STATEMENT OF CAPITAL GBP 104.16 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Sub-division 21/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Sub-division 21/02/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
Director's details changed for Mr Adam Niall Jones on 2023-08-01 | ||
Director's details changed for Mr Drew Joseph Jones on 2023-08-01 | ||
Company name changed tattu manchester LIMITED\certificate issued on 18/07/23 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Suite 7 & 9 Moorside Road Swinton Manchester M27 0EW England | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Niall Jones on 2023-01-23 | ||
Change of details for Mr Adam Niall Jones as a person with significant control on 2023-01-23 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Champion 1 Worsley Court High Street Worsley Manchester M28 3NJ England | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Adam Niall Jones as a person with significant control on 2017-10-20 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/10/2017 | |
SH19 | Statement of capital on 2017-08-04 GBP 100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 10/01/2017 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/01/17 | |
RES06 | Resolutions passed:
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AAMD | Amended accounts made up to 2016-12-31 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088218780001 | |
CH01 | Director's details changed for Mr Adam Niall Jones on 2017-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/15 FULL LIST | |
AR01 | 19/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB, ENGLAND | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/14 FULL LIST | |
AR01 | 19/12/14 FULL LIST | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMANENTLY UNIQUE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PERMANENTLY UNIQUE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |