UNLIMITEDCARE LIMITED


Registered number: 05292876
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Name: UNLIMITEDCARE LIMITED
UNLTDCARE LTD
Address: 21 WADDINGTON CLOSE, WOODLANDS, 21 WADDINGTON CLOSE, LOWERCROFT, LOWERCROFT, BURY, LANCASHIRE, ENGLAND, BL8 2JB
Incorporation Date: 2004-11-22

Company status: Active


Company Documents

date name form type
2022-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-12-17 CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES CS01
2022-07-11 REGISTERED OFFICE CHANGED ON 11/07/2022 FROM1-3 BRUNSWICK TERRACEACCRINGTONLANCASHIREBB5 1QJ AD01
2021-11-24 CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES CS01
2021-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-02-13 APPOINTMENT TERMINATED, DIRECTOR IMOGENE WINDSOR TM01
2020-02-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINDSOR TM01
2020-11-24 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-01-30 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 AAMD
2015-12-09 22/11/15 FULL LIST AR01
2015-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAX DANIEL WINDSOR / 01/09/2011 CH01
2015-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGENE SOPHIE ISABELLA WINDSOR / 01/10/2011 CH01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 22/11/14 FULL LIST AR01
2014-09-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-10 22/11/13 FULL LIST AR01
2012-11-24 22/11/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-04 22/11/11 FULL LIST AR01
2011-12-04 REGISTERED OFFICE CHANGED ON 04/12/2011 FROM25 WATER STREETRADCLIFFEMANCHESTERM26 3DE AD01
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA WINDSOR / 01/01/2010 CH01
2010-11-26 22/11/10 FULL LIST AR01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-24 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-13 22/11/09 FULL LIST AR01
2009-12-13 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WINDSOR / 01/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / IMOGENE SOPHIE ISABELLA WINDSOR / 01/10/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAX DANIEL WINDSOR / 01/11/2009 CH01
2008-06-19 APPOINTMENT TERMINATED DIRECTOR RAYMOND CAPENEIL 288b
2008-12-19 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-12-21 DIRECTOR APPOINTED MR CHRISTIAN MAX DANIEL WINDSOR 288a
2007-08-31 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2007-12-18 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-12 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-05 NEW DIRECTOR APPOINTED 288a
2005-01-27 NEW DIRECTOR APPOINTED 288a
2005-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-12-06 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2005-10-06 AD 05/10/05---------£ SI 400@1=400£ IC 200/600 88(2)R
2004-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-24 06:02:13