INGERSOLL LIMITED - History of Changes


DateDescription
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-03-14 delete otherexecutives MONICA BLOCH
2019-03-14 delete person JITENDRA DABASIA
2019-03-14 delete person MONICA BLOCH
2019-03-14 delete secretary JITENDRA DABASIA
2019-03-14 insert managingdirector SIMON GEORGE GILHAM
2019-03-14 insert otherexecutives SIMON GEORGE GILHAM
2019-03-14 insert person BABU HARIDAS CHANDARANA
2019-03-14 insert person SIMON GEORGE GILHAM
2019-03-14 insert secretary BABU HARIDAS CHANDARANA
2019-02-01 update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE GILHAM
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA BLOCH
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-19 update statutory_documents SECRETARY APPOINTED MR BABU HARIDAS CHANDARANA
2018-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JITENDRA DABASIA
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-05 update statutory_documents 29/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-08 delete address 39 WATERLOO ROAD LONDON NW2 7TT
2015-11-08 insert address UNITS 1 & 2 PHOENIX PARK APSLEY WAY LONDON ENGLAND NW2 7LN
2015-11-08 update registered_address
2015-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 39 WATERLOO ROAD LONDON NW2 7TT
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-13 update statutory_documents 29/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 delete otherexecutives RICHARD JONATHAN TIBBER
2014-08-07 delete person RICHARD JONATHAN TIBBER
2014-08-07 update number_of_registered_officers 5 => 4
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TIBBER
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-22 update statutory_documents 29/03/14 FULL LIST
2013-12-07 update account_category FULL => DORMANT
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-01 delete otherexecutives DONG SONG CHANG
2013-07-01 delete person DONG SONG CHANG
2013-07-01 update number_of_registered_officers 6 => 5
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-15 update statutory_documents 29/03/13 FULL LIST
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG CHANG
2012-04-12 update statutory_documents 29/03/12 FULL LIST
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19 update statutory_documents 29/03/11 FULL LIST
2010-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19 update statutory_documents 29/03/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONG SONG CHANG / 29/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA BLOCH / 29/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DORFMAN / 29/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEUNG SUM MICHAEL THONG / 29/03/2010
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BLOCH
2009-04-20 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIBBER / 01/09/2007
2008-05-08 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-06-16 update statutory_documents SECTION 394 STATEMENT
2002-04-23 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents NEW SECRETARY APPOINTED
2002-04-22 update statutory_documents SECRETARY RESIGNED
2002-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-12 update statutory_documents NEW SECRETARY APPOINTED
2000-05-30 update statutory_documents SECRETARY RESIGNED
2000-05-30 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22 update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05 update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-27 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-12 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents NEW SECRETARY APPOINTED
1995-10-19 update statutory_documents SECRETARY RESIGNED
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-09 update statutory_documents AUDITOR'S RESIGNATION
1994-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents ADOPT MEM AND ARTS 31/01/94
1993-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-29 update statutory_documents DIRECTOR RESIGNED
1992-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-25 update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1991-12-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-23 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 10 SNOW HILL LONDON EC1A 2AL
1990-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-19 update statutory_documents COMPANY NAME CHANGED DE FACTO 185 LIMITED CERTIFICATE ISSUED ON 20/06/90
1990-05-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-16 update statutory_documents ALTER MEM AND ARTS 10/05/90
1990-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION