UNFORGETTABLE LIMITED

03161972
40 CANFIELD GARDENS LONDON NW6 3EB

Documents

Documents
Date Category Description Pages
03 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 2 Buy now
26 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 officers Appointment of director (Ms Daisy Eyre) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Penelope Sarah Gibbs) 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Raajnish Soni) 2 Buy now
27 Nov 2022 accounts Annual Accounts 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Solomon Durodola) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Iain Simpson Wallace) 1 Buy now
17 Oct 2022 officers Change of particulars for secretary (Anne Christine Wilson) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Christopher Barnaby Noyes) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 2 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2020 accounts Annual Accounts 2 Buy now
18 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2020 officers Termination of appointment of director (Choi Mei Man) 1 Buy now
18 Apr 2020 officers Appointment of director (Mr Jon Sindreu Larranaga) 2 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2018 accounts Annual Accounts 2 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 2 Buy now
26 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 annual-return Annual Return 9 Buy now
27 Oct 2015 accounts Annual Accounts 2 Buy now
14 Mar 2015 annual-return Annual Return 9 Buy now
20 Nov 2014 accounts Annual Accounts 2 Buy now
20 Feb 2014 annual-return Annual Return 9 Buy now
31 Aug 2013 accounts Annual Accounts 2 Buy now
20 Feb 2013 annual-return Annual Return 9 Buy now
02 Dec 2012 accounts Annual Accounts 2 Buy now
23 Feb 2012 annual-return Annual Return 9 Buy now
28 Oct 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 9 Buy now
09 Jan 2011 accounts Annual Accounts 2 Buy now
20 Mar 2010 annual-return Annual Return 7 Buy now
20 Mar 2010 officers Change of particulars for director (Christopher Barnaby Noyes) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Iain Simpson Wallace) 2 Buy now
20 Mar 2010 officers Change of particulars for director (David James Birch) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Choi Mei Man) 2 Buy now
16 Mar 2010 officers Appointment of director (Penelope Gibbs) 3 Buy now
28 Feb 2010 officers Termination of appointment of director (Yushan Ng) 1 Buy now
22 Dec 2009 accounts Annual Accounts 2 Buy now
14 Apr 2009 annual-return Return made up to 20/02/09; full list of members 6 Buy now
09 Mar 2009 accounts Annual Accounts 1 Buy now
14 Mar 2008 annual-return Return made up to 20/02/08; full list of members 6 Buy now
22 Jan 2008 accounts Annual Accounts 1 Buy now
26 Mar 2007 annual-return Return made up to 20/02/07; full list of members 9 Buy now
15 Feb 2007 accounts Annual Accounts 1 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
16 May 2006 annual-return Return made up to 20/02/06; full list of members 9 Buy now
08 Feb 2006 accounts Annual Accounts 1 Buy now
11 Apr 2005 annual-return Return made up to 20/02/05; full list of members 9 Buy now
31 Jan 2005 accounts Annual Accounts 3 Buy now
23 Mar 2004 annual-return Return made up to 20/02/04; full list of members 9 Buy now
27 Sep 2003 accounts Annual Accounts 2 Buy now
26 Mar 2003 annual-return Return made up to 20/02/03; full list of members 9 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
03 Dec 2002 accounts Annual Accounts 3 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
14 Mar 2002 annual-return Return made up to 20/02/02; full list of members 8 Buy now
24 Dec 2001 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 2 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
03 Apr 2001 annual-return Return made up to 20/02/01; full list of members 9 Buy now
14 Sep 2000 accounts Annual Accounts 1 Buy now
06 Jun 2000 annual-return Return made up to 20/02/00; full list of members 9 Buy now
06 Jun 2000 accounts Annual Accounts 2 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
01 Mar 1999 annual-return Return made up to 20/02/99; no change of members 6 Buy now
11 Dec 1998 accounts Annual Accounts 1 Buy now
11 Dec 1998 resolution Resolution 1 Buy now
21 Jun 1998 annual-return Return made up to 20/02/98; no change of members 6 Buy now
30 Dec 1997 accounts Annual Accounts 10 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
29 Jun 1997 annual-return Return made up to 20/02/97; full list of members 6 Buy now
21 Nov 1996 accounts Accounting reference date notified as 31/03 1 Buy now
09 Jul 1996 address Registered office changed on 09/07/96 from: hulton house 161-166 fleet street london EC4A 2DY 1 Buy now
09 Jul 1996 officers Secretary resigned 2 Buy now
09 Jul 1996 officers New secretary appointed 1 Buy now
09 Jul 1996 officers Director resigned 2 Buy now
09 Jul 1996 officers New director appointed 1 Buy now
27 Feb 1996 address Registered office changed on 27/02/96 from: 788-790 finchley road london NW11 7UR 1 Buy now
20 Feb 1996 incorporation Incorporation Company 16 Buy now