FORGET ME KNOT LIMITED


Registered number: 04831666
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> FORGET ME KNOT LIMITED

Name: FORGET ME KNOT LIMITED
FORGET ME KNOT LTD
Address: 40 LINDRIDGE LANE, DESFORD, LEICESTER, LE9 9GN
Incorporation Date: 2003-07-14

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES CS01
2022-10-28 31/01/22 TOTAL EXEMPTION FULL AA
2021-10-29 31/01/21 TOTAL EXEMPTION FULL AA
2021-07-20 CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES CS01
2021-01-29 31/01/20 TOTAL EXEMPTION FULL AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES CS01
2019-07-16 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES CS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE BEASON PSC01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-07-21 14/07/15 FULL LIST AR01
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-14 14/07/14 FULL LIST AR01
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-16 14/07/13 FULL LIST AR01
2012-04-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASON TM01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-06 APPOINTMENT TERMINATED, SECRETARY MICHAEL BEASON TM02
2012-07-16 14/07/12 FULL LIST AR01
2011-07-15 14/07/11 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-19 14/07/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-31 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-10-10 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-13 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-05-27 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 225
2004-05-11 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03 225
2004-08-06 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-10-20 AD 14/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-18 SECRETARY RESIGNED 288b
2003-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-18 NEW DIRECTOR APPOINTED 288a
2003-10-18 DIRECTOR RESIGNED 288b
2003-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 22:00:24