| Company Name | Unforeseen Developments Limited |
|---|---|
| Director | Martin Andrew O'Neal |
| Company Status | Active |
| Company Number | 03091949 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1995(28 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Andrew O'Neal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Paula Anne Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Pyegrove Chase Forest Park Bracknell Berkshire RG12 0WE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Jane Anna-Louise Frankland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(4 years after company formation) |
| Appointment Duration | 10 years (resigned 21 August 2009) |
| Role | Recruitment Consultant |
| Correspondence Address | 1 Wayside Cottages New Road Forest Green Surrey RH5 2DH |
Location
| Registered Address | 83 Ducie Street Manchester M1 2JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 26 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Change of details for Mr Martin Andrew O'neal as a person with significant control on 29 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Mr Martin Andrew O'neal on 29 June 2023 (2 pages) |
| 6 May 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 31 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 23 January 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 9 September 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 27 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 27 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 27 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 24 February 2017 | Director's details changed for Mr Martin Andrew O'neal on 24 February 2017 (2 pages) |
| 24 February 2017 | Director's details changed for Mr Martin Andrew O'neal on 24 February 2017 (2 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 January 2016 | Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to 83 Ducie Street Manchester M1 2JQ on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to 83 Ducie Street Manchester M1 2JQ on 26 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Mr Martin Andrew O'neal on 16 August 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Mr Martin Andrew O'neal on 16 August 2015 (2 pages) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 20 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 January 2013 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Martin Andrew O'neal on 16 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Martin Andrew O'neal on 16 August 2012 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Location of register of members (1 page) |
| 24 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Appointment terminated secretary jane frankland (1 page) |
| 21 August 2009 | Appointment terminated secretary jane frankland (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 September 2008 | Director's change of particulars / martin o'neal / 16/08/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / martin o'neal / 16/08/2008 (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 30 November 2001 (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 30 November 2001 (1 page) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 21 August 2001 | Return made up to 16/08/01; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 12 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (1 page) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (1 page) |
| 8 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Full accounts made up to 30 November 1998 (1 page) |
| 17 August 1999 | Full accounts made up to 30 November 1998 (1 page) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 2 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 30 November 1997 (1 page) |
| 3 August 1998 | Full accounts made up to 30 November 1997 (1 page) |
| 28 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 9 June 1997 | Accounting reference date extended from 31/08/96 to 30/11/96 (1 page) |
| 9 June 1997 | Accounting reference date extended from 31/08/96 to 30/11/96 (1 page) |
| 9 June 1997 | Full accounts made up to 30 November 1996 (1 page) |
| 9 June 1997 | Full accounts made up to 30 November 1996 (1 page) |
| 22 August 1996 | Return made up to 16/08/96; full list of members
|
| 22 August 1996 | Resolutions
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| 22 August 1996 | Resolutions
|
| 22 August 1996 | Return made up to 16/08/96; full list of members
|
| 18 July 1996 | Director's particulars changed (1 page) |
| 18 July 1996 | Director's particulars changed (1 page) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 18 September 1995 | Director resigned;new director appointed (2 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 18 September 1995 | Director resigned;new director appointed (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 August 1995 | Incorporation (22 pages) |
| 16 August 1995 | Incorporation (22 pages) |