UNITY 12 CIC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of David Brian Livermore as a director on 2025-07-08 |
| 12/07/2512 July 2025 New | Director's details changed for Mr Chris Robert Andrews on 2025-07-01 |
| 12/03/2512 March 2025 | Termination of appointment of Emma Marie-Louise Elizabeth Hurst as a director on 2024-11-16 |
| 12/03/2512 March 2025 | Termination of appointment of Dominic Mcdowall as a director on 2025-03-11 |
| 10/03/2510 March 2025 | Termination of appointment of Lesley Christa Long-Price as a secretary on 2025-03-10 |
| 18/12/2418 December 2024 | Appointment of Ms Lauren Toovey as a director on 2024-11-16 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Phil Coldham as a director on 2024-05-07 |
| 03/04/243 April 2024 | Appointment of Mr Dominic Mcdowall as a director on 2023-07-11 |
| 01/04/241 April 2024 | Appointment of Mr George Baker as a director on 2024-03-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Dominic Mcdowall as a director on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Appointment of Mr Abdiwali Mahmud Elmi as a director on 2023-01-10 |
| 01/02/231 February 2023 | Appointment of Mr David Brian Livermore as a director on 2023-01-10 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Appointment of Mrs Emma Marie-Louise Elizabeth Hurst as a director on 2022-11-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Appointment of Ms Eleanor Hawkins as a director on 2021-10-16 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Notification of Byron Oliver as a person with significant control on 2021-08-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Cessation of Stephen John Polden as a person with significant control on 2021-08-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR DOMINIC MCDOWALL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLDEN |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACKIE VINCENT |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS REBECCA JULIA CAROLINE CLEGG |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CESSATION OF IAN CHARLES LOYNES AS A PSC |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHY MCCOY |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EBE HASSAN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BEAL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LENDON |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR GEOFFREY DAVID WILKINSON |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 28/12/1628 December 2016 | ADOPT ARTICLES 04/10/2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS KATHY MCCOY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEVE BEAL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS JACKIE VINCENT |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR EBE HASSAN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR PHIL COLDHAM |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LOYNES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR BYRON OLIVER |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR CHRIS ANDREWS |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MARK STUART LENDON |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN LOYNES |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL LOYNES |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MS LESLEY CHRISTA LONG-PRICE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWARD |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS JACQUELINE STEWARD |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBINSON |
| 12/09/1212 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MRS CHERYL ANN ROBINSON |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWARD |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 01/09/111 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN LOYNES / 01/09/2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHY MCCOY |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LONG PRICE |
| 05/10/105 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEWARD / 02/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA DUNN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HAMES |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | CONVERSION TO A CIC |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED UNITY 12 LIMITED CERTIFICATE ISSUED ON 31/08/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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