UNAVIDA WEALTH MANAGEMENT LTD
Company number 05553273 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 25 Aug 2026 | Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to 3 Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 2026-08-25 · 1 page | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Jun 2025 | Statement of company's objects · 2 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 8 Oct 2024 | Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 2024-08-20 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 2024-08-02 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Raymond Lopez Castillo Best on 2024-08-23 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Director's details changed for Mr Raymond Lopez Castillo Best on 2024-08-02 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 2024-08-23 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 30 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PARETO LAWRENCE LTD | View document |
| 19 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 11 EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG41 2PP ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 11 EASTHEATH AVENUE 11 EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG41 2PP ENGLAND | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 28 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 37500 | View document |
| 25 Jul 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 34750 | View document |
| 12 Jul 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 37500 | View document |
| 10 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2018 | 26/07/17 STATEMENT OF CAPITAL GBP 12500 | View document |
| 30 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 01/06/2016 | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Apr 2016 | SOLVENCY STATEMENT 24/03/2016 | View document |
| 31 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2016 | REDUCTION OF SHARE PREMIUM 24/03/2016 | View document |
| 31 Mar 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 11650 | View document |
| 31 Mar 2016 | SOLVENCY STATEMENT DATED 24/03/16 | View document |
| 9 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARETO LAWRENCE LTD / 04/08/2015 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 01/08/2015 | View document |
| 9 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 26 WESTCOMBE CLOSE BRACKNELL BERKSHIRE RG12 0GS | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Nov 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Nov 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 23 Sep 2013 | REDUCE ISSUED CAPITAL 19/09/2013 | View document |
| 23 Sep 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 11650 | View document |
| 23 Sep 2013 | SOLVENCY STATEMENT DATED 17/09/13 | View document |
| 23 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Sep 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 12200 | View document |
| 11 Sep 2013 | SOLVENCY STATEMENT DATED 02/09/13 | View document |
| 9 Sep 2013 | REDUCE ISSUED CAPITAL 04/09/2013 | View document |
| 9 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 3 Sep 2013 | 09/06/13 STATEMENT OF CAPITAL GBP 12850 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 12300 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Aug 2012 | ADOPT ARTICLES 09/08/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 16/03/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PANTHEON CAPITAL STRATEGIES LTD | View document |
| 9 Feb 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 9 Feb 2010 | CORPORATE SECRETARY APPOINTED PARETO LAWRENCE LTD | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | S366A DISP HOLDING AGM 29/06/07 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |