| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2022-02-01 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-05-01 => 2021-03-01 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-17 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 |
| 2014-07-07 |
delete company_previous_name INGLEBY (739) LIMITED |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY LALONE |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-04 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-03-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12 |
| 2012-02-28 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/02/2012 |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/02/2012 |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11 |
| 2011-03-04 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 2010-04-29 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 01/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07 |
| 2007-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
BUCKINGHAM HOUSE
WEST STREET
NEWBURY
BERKSHIRE RG14 1BG |
| 2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06 |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
DOMINION HOUSE
KENNET SIDE
NEWBURY
BERKSHIRE RG14 5PX |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 1999-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1998-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/05/98 |
| 1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
16/17 PADGETS LANE
NORTH MOONS MOAT
REDDITCH
WORCESTERSHIRE B98 0RA |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/07/95 |
| 1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (739) LIMITED
CERTIFICATE ISSUED ON 17/06/94 |
| 1994-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
55 COLMORE ROW
BIRMINGHAM
B3 2AS |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |