UNIBELL RESOURCES LIMITED
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Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
15/01/2415 January 2024 | Registered office address changed from C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
08/02/238 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
16/07/2116 July 2021 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
30/10/1730 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
10/05/1610 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
04/06/154 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
24/11/1424 November 2014 | 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 |
07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM |
26/02/1426 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 |
23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
01/05/121 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
05/07/115 July 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM |
12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PLENDERLEITH / 01/10/2009 |
06/07/106 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP |
13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
21/05/0821 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
07/02/057 February 2005 | DIRECTOR RESIGNED |
07/02/057 February 2005 | SECRETARY RESIGNED |
07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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