UNIBELL RESOURCES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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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

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-04-20 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/05/121 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PLENDERLEITH / 01/10/2009

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06/07/106 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/05/071 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/04/0620 April 2006 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/04/0521 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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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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