UNICAREDEVON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-13 with updates |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-05 |
| 22/04/2522 April 2025 | Resolutions |
| 03/04/253 April 2025 | Director's details changed for Miss Bridgette Claire Williams on 2025-04-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Change of details for Mr John Wesley Powell as a person with significant control on 2024-10-22 |
| 22/10/2422 October 2024 | Change of details for Miss Bridgette Claire Williams as a person with significant control on 2024-10-22 |
| 30/09/2430 September 2024 | Registered office address changed from 145 Queen Street Newton Abbot Devon TQ12 2BN United Kingdom to 3-5 Hopkins Lane Newton Abbot Devon TQ12 2EL on 2024-09-30 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 18/04/2418 April 2024 | Registration of charge 070392970001, created on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 10/06/2020 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 10/06/2020 |
| 10/06/2010 June 2020 | CESSATION OF LINDA SHAW AS A PSC |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 5 |
| 11/01/1711 January 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 5 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | RESOLUTION TO REDENOMINATE SHARES 02/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 136 QUEEN STREET NEWTON ABBOT DEVON TQ12 2EY |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 15/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY POWELL / 12/09/2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM COOMBE LODGE SHALDON ROAD NEWTON ABBOT TQ12 4AX UNITED KINGDOM |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 12/02/2013 |
| 20/02/1320 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY POWELL / 01/07/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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