MADE UNCOMMON LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewCessation of Coco Chocolatier Limited as a person with significant control on 2025-11-03

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06/11/256 November 2025 NewCertificate of change of name

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06/11/256 November 2025 NewNotification of Mothership Holdings Limited as a person with significant control on 2025-11-03

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05/11/255 November 2025 NewCessation of Richard Koch as a person with significant control on 2025-11-03

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05/11/255 November 2025 NewTermination of appointment of James Nigel Cadbury as a director on 2025-11-03

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05/11/255 November 2025 NewAppointment of Mr Calum James Macdonald Haggerty as a director on 2025-11-03

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05/11/255 November 2025 NewCessation of James Nigel Cadbury as a person with significant control on 2025-11-03

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05/11/255 November 2025 NewTermination of appointment of James Nigel Cadbury as a secretary on 2025-11-03

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05/11/255 November 2025 NewNotification of Coco Chocolatier Limited as a person with significant control on 2025-11-03

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-05-31

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26/08/2526 August 2025 Satisfaction of charge 095990970005 in full

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26/08/2526 August 2025 Satisfaction of charge 095990970004 in full

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11/08/2511 August 2025 Satisfaction of charge 095990970003 in full

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23/05/2523 May 2025 Confirmation statement made on 2025-05-17 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2024-05-17

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18/02/2518 February 2025 Registered office address changed from 11-13 Benwell Studios Unit 4 Lomdon N7 7BL England to 11-13 Benwell Studios Unit 4 London N7 7BL on 2025-02-18

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

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-05-31

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16/02/2416 February 2024 Registered office address changed from C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom to 11-13 Benwell Studios Unit 4 Lomdon N7 7BL on 2024-02-16

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09/08/239 August 2023 Second filing of the annual return made up to 2016-05-17

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24/07/2324 July 2023 Second filing of Confirmation Statement dated 2023-05-17

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28/06/2328 June 2023 Sub-division of shares on 2016-01-04

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2016-01-04

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2016-09-01

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-23

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2017-03-16

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2017-03-06

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2016-09-01

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2016-09-01

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2016-07-18

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12/06/2312 June 2023 Second filing of Confirmation Statement dated 2017-05-17

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-12

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-01-23

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Resolutions

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14/11/2214 November 2022 Notification of Richard Koch as a person with significant control on 2022-10-24

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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14/11/2214 November 2022 Change of details for Mr James Nigel Cadbury as a person with significant control on 2022-10-24

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07/10/227 October 2022 Registration of charge 095990970005, created on 2022-09-16

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06/10/226 October 2022 Registration of charge 095990970004, created on 2022-09-16

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

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26/05/2226 May 2022 Registered office address changed from , C/O C&M Accountants Unit 14, Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT, United Kingdom to C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2022-05-26

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23/05/2223 May 2022 Registered office address changed from , C/O Tmt Accounting 33 the Courtyard, Woodlands, Bristol, Gloucestershire, BS32 4NH, England to C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2022-05-23

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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24/02/2224 February 2022 Total exemption full 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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26/05/2126 May 2021 Registered office address changed from , Timsons Business Centre Bath Road, Kettering, Northants, NN16 8NQ, England to C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2021-05-26

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL CADBURY / 27/04/2021

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL CADBURY / 27/04/2021

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 095990970002

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13/08/2013 August 2020 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2020-08-13

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13/08/2013 August 2020 CORPORATE SECRETARY APPOINTED AFP SERVICES LTD

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095990970001

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES NIGEL CADBURY / 30/05/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SARI ISSA

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 SUB-DIVISION 23/10/17

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09/11/179 November 2017 23/10/17 STATEMENT OF CAPITAL GBP 18.1349

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07/11/177 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/10/172 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 Confirmation statement made on 2017-05-17 with updates

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17/03/1717 March 2017 DIRECTOR APPOINTED MR SARI ISSA

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16/03/1716 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 1561

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16/03/1716 March 2017 Statement of capital following an allotment of shares on 2017-03-16

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08/03/178 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 1171

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08/03/178 March 2017 Statement of capital following an allotment of shares on 2017-03-06

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/10/1627 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 1155

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27/10/1627 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 1150

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27/10/1627 October 2016 Statement of capital following an allotment of shares on 2016-09-01

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27/10/1627 October 2016 Statement of capital following an allotment of shares on 2016-09-01

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01/09/161 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 1145

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01/09/161 September 2016 Statement of capital following an allotment of shares on 2016-09-01

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27/07/1627 July 2016 Statement of capital following an allotment of shares on 2016-07-18

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27/07/1627 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 1087

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

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual return made up to 2016-05-17 with full list of shareholders

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04/01/164 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 1000

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04/01/164 January 2016 Statement of capital following an allotment of shares on 2016-01-04

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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