Unconditional Limited

Company Name	Unconditional Limited
Directors	Pamela Louise Stephens and Samuel Joseph Collett
Company Status	Active
Company Number	06441095
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Pamela Louise Stephens
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roberts Mews Orpington Kent BR6 0JP

Director Name	Mr Samuel Joseph Collett
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(14 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Philip Alan Stephens
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roberts Mews Orpington Kent BR6 0JP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Philip Alan Stephens 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,567
Cash	£23,091
Current Liabilities	£92,759

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

7 August 2015	Delivered on: 10 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 January 2021	Termination of appointment of Philip Alan Stephens as a director on 19 January 2021 (1 page)
19 January 2021	Change of details for Mr Philip Stephens as a person with significant control on 19 January 2021 (2 pages)
19 January 2021	Appointment of Pamela Louise Stephens as a director on 19 January 2021 (2 pages)
19 January 2021	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 3 Roberts Mews Orpington Kent BR6 0JP on 19 January 2021 (1 page)
29 May 2020	Total exemption full accounts made up to 30 May 2019 (9 pages)
26 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
31 May 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
4 December 2017	Change of details for Mr Philip Stephens as a person with significant control on 1 November 2017 (2 pages)
4 December 2017	Director's details changed for Philip Alan Stephens on 1 November 2017 (2 pages)
4 December 2017	Director's details changed for Philip Alan Stephens on 1 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
4 December 2017	Change of details for Mr Philip Stephens as a person with significant control on 1 November 2017 (2 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
28 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
28 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
10 August 2015	Registration of charge 064410950001, created on 7 August 2015 (8 pages)
10 August 2015	Registration of charge 064410950001, created on 7 August 2015 (8 pages)
10 August 2015	Registration of charge 064410950001, created on 7 August 2015 (8 pages)
16 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
10 February 2015	Registered office address changed from C/O C/O Englesman Accountants the Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O C/O Englesman Accountants the Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011	Registered office address changed from 31 Soho Lofts 10 Richmond Buildings London W1D 3DD on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Registered office address changed from 31 Soho Lofts 10 Richmond Buildings London W1D 3DD on 21 December 2011 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
5 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 January 2010	Director's details changed for Philip Alan Stephens on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Philip Alan Stephens on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Philip Alan Stephens on 1 November 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 April 2009	Director's change of particulars / philip stephens / 01/04/2009 (1 page)
1 April 2009	Return made up to 29/11/08; full list of members (3 pages)
1 April 2009	Director's change of particulars / philip stephens / 01/04/2009 (1 page)
1 April 2009	Return made up to 29/11/08; full list of members (3 pages)
29 April 2008	Director appointed philip alan stephens (1 page)
29 April 2008	Director appointed philip alan stephens (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
29 November 2007	Incorporation (10 pages)
29 November 2007	Incorporation (10 pages)

Unconditional Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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