UNITY FOSTER CARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Peter Mitchell as a director on 2025-03-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Registration of charge 097020530001, created on 2023-12-06 |
| 17/07/2317 July 2023 | Appointment of Mr Simon Patrick Lockyer as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of John Michael Lee as a director on 2023-07-04 |
| 17/07/2317 July 2023 | Appointment of Miss Grace Mary Wyatt as a director on 2023-07-17 |
| 07/03/237 March 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 22/02/2322 February 2023 | Appointment of Mr Peter Mitchell as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Appointment of Mr John Michael Lee as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Penny Beetlestone as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Jayne Margaret Ford as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Noel Baden-Thomas as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Isma Almas as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
| 21/02/2321 February 2023 | Cessation of Noel Baden-Thomas as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Cessation of Isma Almas as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Notification of Bsn Social Care Ltd as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Registered office address changed from First Floor, 4340 the Pentagon Park Approach, Thorpe Park Leeds LS15 8GB England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2023-02-21 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Miss Penny Reynolds on 2021-07-10 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | 19/03/2021 |
| 19/05/2119 May 2021 | SUB-DIVISION 19/03/21 |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MISS PENNY REYNOLDS |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM UNIT 54 TITAN BUSINESS CENTRE EUROWAY HOUSE, ROYSDALE AVENUE BRADFORD WEST YORKSHIRE BD4 6SE ENGLAND |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL BADEN-THOMAS |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR NOEL BADEN-THOMAS |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | CESSATION OF TBR CORPORATION LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM UNIT 16 CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD ENGLAND |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CHAMBERLAIN |
| 03/01/183 January 2018 | CESSATION OF LISA SARAH CHAMBERLAIN AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMA ALMAS |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBR CORPORATION LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 16 CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD ENGLAND |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 16 CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD ENGLAND |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O SHULMANS LLP 10 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM |
| 23/10/1523 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 90 |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1520 October 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MS ISMA ALMAS |
| 24/07/1524 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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