THE UNBEATABLE GROUP LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-23 with no updates

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04/04/254 April 2025 Full accounts made up to 2024-06-30

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23/12/2423 December 2024 Termination of appointment of Richard Beaven as a director on 2024-11-22

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19/08/2419 August 2024 Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01

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05/08/245 August 2024 Registered office address changed from 2a Chineham Point Crockford Lane Chineham RG24 8NA United Kingdom to Academy Insurance Services Ltd Davidson House Forbury Square Reading RG1 3EU on 2024-08-05

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08/07/248 July 2024 Full accounts made up to 2023-06-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-23 with no updates

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22/04/2422 April 2024 Registered office address changed from Unit 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW to 2a Chineham Point Crockford Lane Chineham RG24 8NA on 2024-04-22

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23/07/2323 July 2023 Termination of appointment of Neil Turner as a director on 2023-06-30

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23/07/2323 July 2023 Termination of appointment of Vanessa Yvonne Farrelly as a director on 2023-06-30

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23/07/2323 July 2023 Appointment of Richard Beaven as a director on 2023-06-30

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23/07/2323 July 2023 Appointment of Gilles Bernard Normand as a director on 2023-06-30

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23/07/2323 July 2023 Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30

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23/07/2323 July 2023 Termination of appointment of Vanessa Farrelly as a secretary on 2023-06-30

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12/06/2312 June 2023 Full accounts made up to 2022-06-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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08/12/218 December 2021 Registration of charge 044460810003, created on 2021-12-02

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16/04/2016 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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10/10/1810 October 2018 CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED

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22/08/1822 August 2018 SECRETARY'S CHANGE OF PARTICULARS / VANESSA FARRELLY / 29/06/2018

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14/08/1814 August 2018 29/06/18 STATEMENT OF CAPITAL GBP 2629.5

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09/08/189 August 2018 DIRECTOR APPOINTED MS VANESSA YVONNE FARRELLY

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09/08/189 August 2018 DIRECTOR APPOINTED MR NEIL TURNER

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNN

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARD

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16/07/1816 July 2018 CESSATION OF DAVID MORGAN BARD AS A PSC

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VMANS LIMITED

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16/07/1816 July 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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16/07/1816 July 2018 ADOPT ARTICLES 29/06/2018

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044460810002

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN BARD

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04/04/184 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES

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07/04/177 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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16/03/1616 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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24/03/1524 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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16/07/1416 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MUNN / 24/03/2014

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNN / 26/06/2011

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28/06/1328 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN BARD / 01/01/2011

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07/11/127 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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07/08/127 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNN / 01/12/2010

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN BARD / 21/01/2012

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06/01/126 January 2012 STATEMENT OF COMPANY'S OBJECTS

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06/01/126 January 2012 14/12/2011

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06/01/126 January 2012 14/12/11 STATEMENT OF CAPITAL GBP 2428.00

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06/12/116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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08/11/108 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/12/0916 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/06/0919 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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21/09/0721 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS

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18/01/0718 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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09/12/069 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/069 December 2006 ARTICLES OF ASSOCIATION

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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17/02/0517 February 2005 COMPANY NAME CHANGED BAMU HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/05

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 185A OXFORD ROAD READING BERKSHIRE RG1 7UZ

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18/10/0418 October 2004 SHARES AGREEMENT OTC

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13/07/0413 July 2004 VARYING SHARE RIGHTS AND NAMES

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13/07/0413 July 2004 SHARE RIGHTS 29/06/04

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13/07/0413 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW

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23/06/0323 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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12/07/0212 July 2002 £ NC 1000/3000 24/06/0

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12/07/0212 July 2002 NC INC ALREADY ADJUSTED 24/06/02

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12/07/0212 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0212 July 2002 SHARES SUB-DIVIDED 24/06/02

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 COMPANY NAME CHANGED FISEPA 151 LIMITED CERTIFICATE ISSUED ON 20/06/02

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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