FORGET-ME-NOT PUBLICATIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 30/09/2430 September 2024 | Registered office address changed from Unit 10 Bridge Road Swanwick Southampton SO31 7GB England to Unit 9 Bridge Road Swanwick Southampton SO31 7GB on 2024-09-30 |
| 21/05/2421 May 2024 | Registered office address changed from 1 Hyssop Close Whiteley Fareham PO15 7JS England to Unit 10 Bridge Road Swanwick Southampton SO31 7GB on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Registered office address changed from Suite 16 Fareham Enterprise Centre Hackett Way Fareham Hampshire PO14 1th England to 1 Hyssop Close Whiteley Fareham PO15 7JS on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Ms Elaine Ann Huggett as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Darren Terence Jacobs as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Cessation of Lorraine Rowe as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Jennifer Ann Slee as a secretary on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Mark David Rowe as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Lorraine Rowe as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Huw Anthony England as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Ms Elaine Ann Huggett on 2024-03-26 |
| 26/03/2426 March 2024 | Notification of Hed Marketing Limited as a person with significant control on 2024-03-26 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Mark David Rowe on 2023-11-01 |
| 24/11/2324 November 2023 | Director's details changed for Mrs Lorraine Rowe on 2023-11-01 |
| 24/11/2324 November 2023 | Change of details for Mrs Lorraine Rowe as a person with significant control on 2023-11-01 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 18/01/2318 January 2023 | Sub-division of shares on 2022-12-22 |
| 10/01/2310 January 2023 | Cessation of Jennifer Ann Slee as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Mark David Rowe as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Jennifer Ann Slee as a director on 2022-12-31 |
| 09/12/229 December 2022 | Appointment of Mrs Jennifer Ann Slee as a secretary on 2022-12-09 |
| 09/12/229 December 2022 | Termination of appointment of Lorraine Rowe as a secretary on 2022-12-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SLEE / 02/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | ADOPT ARTICLES 07/09/2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM SUITE 20 FAREHAM ENTERPRISE CENTRE, HACKETT WAY FAREHAM HAMPSHIRE PO14 1TH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SLEE / 01/07/2015 |
| 23/02/1623 February 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SUITE 22B FAREHAM ENTERPRISE CENTRE, HACKETT WAY FAREHAM HAMPSHIRE PO14 1TH UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SLEE / 21/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ROWE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ROWE / 21/03/2011 |
| 22/03/1122 March 2011 | SAIL ADDRESS CHANGED FROM: C/O LORRAINE ROWE SUITE 22B FAREHAM ENTERPRISE CENTRE, HACKETT WAY FAREHAM HAMPSHIRE PO14 1TH UNITED KINGDOM |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | SAIL ADDRESS CHANGED FROM: C/O MRS JAYNE MORRIS, KHAN & MORRIS ACCOUNTANTS 8A THE GARDENS FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ROWE / 01/03/2010 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 39 WALLINGTON SHORE ROAD FAREHAM HAMPSHIRE PO16 8SG |
| 13/04/1013 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ROWE / 01/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SLEE / 01/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED LAMONT HOUSEHOLD SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 18/01/06 |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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