UNCONDITIONAL LIMITED

Company number 06441095 ·

Active

74 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Apr 2025 Termination of appointment of Samuel Joseph Collett as a director on 2025-04-22 · 1 page View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
24 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
11 Jul 2024 Previous accounting period extended from 2024-05-30 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Apr 2024 Change of details for Pamela Louise Stephens as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Director's details changed for Pamela Louise Stephens on 2024-04-26 · 2 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Oct 2023 Director's details changed for Mr Samuel Joseph Collett on 2023-10-31 · 2 pages View document
31 Oct 2023 Director's details changed for Mr Samuel Joseph Collett on 2023-10-31 · 2 pages View document
22 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
30 Aug 2023 Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP United Kingdom to 12 Hatherley Road Sidcup Kent DA14 4DT on 2023-08-30 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-27 with updates · 5 pages View document
20 Sep 2022 Satisfaction of charge 064410950001 in full · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Dec 2021 Appointment of Mr Samuel Joseph Collett as a director on 2021-12-15 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 5 pages View document
12 Nov 2021 Total exemption full accounts made up to 2020-05-31 · 9 pages View document
12 Jul 2021 Change of details for Pamela Louise Stephens as a person with significant control on 2021-07-09 · 2 pages View document
9 Jul 2021 Notification of Pamela Louise Stephens as a person with significant control on 2021-07-06 · 2 pages View document
9 Jul 2021 Director's details changed for Pamela Louise Stephens on 2021-07-09 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 30/05/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
1 Jun 2019 DISS40 (DISS40(SOAD)) View document
31 May 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
30 Apr 2019 FIRST GAZETTE View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHENS / 01/11/2017 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN STEPHENS / 01/11/2017 View document
3 Jun 2017 DISS40 (DISS40(SOAD)) View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 FIRST GAZETTE View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
28 Aug 2015 PREVEXT FROM 30/11/2014 TO 31/05/2015 View document
10 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064410950001 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Mar 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O C/O ENGLESMAN ACCOUNTANTS THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Dec 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 31 SOHO LOFTS 10 RICHMOND BUILDINGS LONDON W1D 3DD View document
21 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN STEPHENS / 01/11/2009 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Apr 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHENS / 01/04/2009 View document
29 Apr 2008 DIRECTOR APPOINTED PHILIP ALAN STEPHENS View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document