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