UNITYONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 14/04/2514 April 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Registered office address changed from T/a Oakwood Rest Home 78 - 82 Kingsbury Road Erdington Birmingham West Midlands B24 8QJ to 78-84 Kingsbury Road Erdington Birmingham B24 8QJ on 2025-01-22 |
| 14/11/2414 November 2024 | Termination of appointment of Pravin Shingadia as a secretary on 2024-11-14 |
| 15/08/2415 August 2024 | Change of details for Mr Pravin Shingadia as a person with significant control on 2017-03-01 |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/08/239 August 2023 | Registration of charge 043963540004, created on 2023-08-08 |
| 09/08/239 August 2023 | Registration of charge 043963540003, created on 2023-08-08 |
| 22/04/2322 April 2023 | Change of details for Ms Harjeet Grewal as a person with significant control on 2023-03-30 |
| 22/04/2322 April 2023 | Change of details for Mr Pravin Shingadia as a person with significant control on 2023-03-30 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 01/04/231 April 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR PRAVIN SHINGADIA |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARJEET GREWAL / 04/02/2015 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PRAVIN SHINGADIA / 04/02/2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM T/A OAKWOOD REST HOME 78 - 82 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8QJ |
| 25/04/1425 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARJEET GREWAL / 27/11/2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SUITE 162 27 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2EW |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PRAVIN SHINGADIA / 27/11/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARJEET GREWAL / 01/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: SUITE 162 27 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2EW |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 210 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: OFFICE 162, 27 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2EW |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 56 ETWALL ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0LE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NC INC ALREADY ADJUSTED 05/05/03 |
| 17/05/0317 May 2003 | £ NC 2/1000 05/05/03 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1255 STRATFORD ROAD, HALL GREEN BIRMINGHAM BIRMINGHAM B28 9AJ |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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