UNIFIED RESOURCES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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25/02/2525 February 2025 Satisfaction of charge 051461790001 in full

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19/02/2519 February 2025 Registration of charge 051461790002, created on 2025-02-18

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-07-07 with no updates

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Resolutions

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-30

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18/12/2318 December 2023

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18/12/2318 December 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-07 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-03-30

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023

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28/02/2328 February 2023

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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27/04/2027 April 2020 PREVSHO FROM 17/05/2020 TO 30/03/2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/05/19

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02/09/192 September 2019 PREVSHO FROM 30/06/2019 TO 17/05/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED MS KAREN LEWIS

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11/06/1911 June 2019 ADOPT ARTICLES 17/05/2019

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27/05/1927 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051461790001

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23/05/1923 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2019

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CARE GROUP LTD

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR CATRIN CALCATERRA

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY PETER MAX

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DRISCOLL

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH DRISCOLL

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA TREHARNE

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA

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22/05/1922 May 2019 DIRECTOR APPOINTED CHLOE MOORE

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22/05/1922 May 2019 DIRECTOR APPOINTED FAISAL LALANI

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22/05/1922 May 2019 DIRECTOR APPOINTED MR JAMES ALLEN

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22/05/1922 May 2019 DIRECTOR APPOINTED JAMIL MAWJI

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22/05/1922 May 2019 DIRECTOR APPOINTED MR DAVID ROWE-BEWICK

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DRISCOLL

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN NIA CALCATERRA / 05/04/2011

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GWYN TREHARNE / 05/04/2011

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 16/01/17 STATEMENT OF CAPITAL GBP 76143

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13/02/1713 February 2017 NC INC ALREADY ADJUSTED 12/10/2016

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02/11/162 November 2016 ADOPT ARTICLES 12/10/2016

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26/10/1626 October 2016 ADOPT ARTICLES 24/03/2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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03/12/153 December 2015 DIRECTOR APPOINTED MR DAVID NICHOLAS OWEN WILLIAMS

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30/09/1530 September 2015 ADOPT ARTICLES 06/09/2014

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30/09/1530 September 2015 STATEMENT OF COMPANY'S OBJECTS

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1422 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH DRISCOLL / 01/01/2013

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 01/01/2012

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER MAX / 01/01/2012

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06/05/116 May 2011 DIRECTOR APPOINTED CATRIN NIA CALCATERRA

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06/05/116 May 2011 DIRECTOR APPOINTED EMMA JANE GWYN TREHARNE

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06/05/116 May 2011 DIRECTOR APPOINTED RUTH HELEN DRISCOLL

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06/05/116 May 2011 DIRECTOR APPOINTED JAMES DANIEL DRISCOLL

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06/05/116 May 2011 DIRECTOR APPOINTED PAUL GARETH DRISCOLL

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROGER THOMAS / 31/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/01/0916 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/06/071 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 NC INC ALREADY ADJUSTED 29/06/05

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24/07/0624 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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