UNICARD LIMITED

04817824
PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PT

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Dec 2023 resolution Resolution 3 Buy now
09 Dec 2023 incorporation Memorandum Articles 12 Buy now
06 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
01 Dec 2023 resolution Resolution 2 Buy now
30 Sep 2023 accounts Annual Accounts 10 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 10 Buy now
10 Mar 2022 officers Appointment of director (Mr Sean Granville Dickinson) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
01 Dec 2020 mortgage Registration of a charge 41 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 accounts Annual Accounts 10 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 10 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 annual-return Annual Return 3 Buy now
20 Apr 2015 accounts Annual Accounts 8 Buy now
22 Jan 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Elena Chterev) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Konstantin Iliev Chterev) 1 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 8 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
25 Sep 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Change of particulars for director (Peter Leo Verrept) 2 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
08 Sep 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
29 Jun 2009 capital Ad 28/05/09\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
20 Nov 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 annual-return Return made up to 02/07/07; no change of members 7 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
25 Jul 2006 annual-return Return made up to 02/07/06; full list of members 7 Buy now
04 Apr 2006 accounts Annual Accounts 10 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: cobham road ferndown industrial estate wimborne dorset BH21 7PP 1 Buy now
08 Aug 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 12 Buy now
19 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: arrowsmith court station approach broadstone dorset BH18 8AT 1 Buy now
07 Oct 2003 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
03 Oct 2003 capital Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New secretary appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 address Registered office changed on 11/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 incorporation Incorporation Company 12 Buy now