FORGET ME NOT (STUBBINGTON) LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-09 with no updates

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11/11/2411 November 2024 Registered office address changed from Building 6000 Langstone Technology Park Havant PO9 1SA to 6 Stubbington Green Stubbington Fareham Hampshire PO14 2JQ on 2024-11-11

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08/11/248 November 2024 Notification of Lulu Loves Limited as a person with significant control on 2023-03-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-09 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-03-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SION PRYDDERCH PRYDDERCH / 10/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079903750001

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11/04/1711 April 2017 DIRECTOR APPOINTED MR RUSSELL SION PRYDDERCH PRYDDERCH

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET HELYER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE PRYDDERCH / 04/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELYER / 04/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 STUBBINGTON GREEN STUBBINGTON FAREHAM HAMPSHIRE PO14 2JQ

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22/05/1422 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 15/03/13 STATEMENT OF CAPITAL GBP 101

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17/12/1317 December 2013 15/03/13 STATEMENT OF CAPITAL GBP 100

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03/05/133 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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