UNCONDITIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Samuel Joseph Collett as a director on 2025-04-22 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 11/07/2411 July 2024 | Previous accounting period extended from 2024-05-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/04/2426 April 2024 | Director's details changed for Pamela Louise Stephens on 2024-04-26 |
| 26/04/2426 April 2024 | Change of details for Pamela Louise Stephens as a person with significant control on 2024-04-26 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Samuel Joseph Collett on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Samuel Joseph Collett on 2023-10-31 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/08/2330 August 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 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 20/09/2220 September 2022 | Satisfaction of charge 064410950001 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/12/2116 December 2021 | Appointment of Mr Samuel Joseph Collett as a director on 2021-12-15 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-05-31 |
| 12/07/2112 July 2021 | Change of details for Pamela Louise Stephens as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Pamela Louise Stephens on 2021-07-09 |
| 09/07/219 July 2021 | Notification of Pamela Louise Stephens as a person with significant control on 2021-07-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN STEPHENS / 01/11/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHENS / 01/11/2017 |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064410950001 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/02/1510 February 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 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 31 SOHO LOFTS 10 RICHMOND BUILDINGS LONDON W1D 3DD |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/12/105 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN STEPHENS / 01/11/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHENS / 01/04/2009 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PHILIP ALAN STEPHENS |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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