UNITY FINANCIAL PLANNING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Simon Mark Redhead on 2025-07-16

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27/05/2527 May 2025 Registered office address changed from Space at Hoo Farm Edwin Avenue Hoo Farm Ind. Est. Kidderminster Worcs DY11 7SZ England to 16 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 2025-05-27

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28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with no updates

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Termination of appointment of Mark Alan Pritchard as a director on 2024-05-31

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12/04/2412 April 2024 Termination of appointment of Timothy Paul Forsyth as a director on 2024-04-04

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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13/12/2313 December 2023 Appointment of Daniel Thomas Baylie as a director on 2023-12-12

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-22 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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14/07/2114 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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29/06/2129 June 2021 Appointment of Mr Simon Mark Redhead as a director on 2021-06-01

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29/06/2129 June 2021 Termination of appointment of Julie Tina Pritchard as a director on 2021-06-01

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29/06/2129 June 2021 Appointment of Mr Timothy Paul Forsyth as a director on 2021-06-01

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BELLINGTON BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER WORCESTERSHIRE DY10 4NE

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PRITCHARD / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TINA PRITCHARD / 22/03/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TINA PRITCHARD / 22/03/2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/12/1317 December 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG UNITED KINGDOM

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15/05/1315 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 100

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15/05/1315 May 2013 DIRECTOR APPOINTED MARK ALAN PRITCHARD

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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