Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 17/11/2022 |
2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE KESTERTON |
2022-10-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2021-08-18 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WYNN-WILLIAMS |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-12 |
update statutory_documents ALTER ARTICLES 11/12/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2019-07-08 |
delete company_previous_name INGLEBY (1192) LIMITED |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANN HAUGH |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES JAMES WYNN-WILLIAMS / 29/09/2016 |
2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016 |
2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016 |
2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 17/08/2016 |
2016-07-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-07-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-06-02 |
update statutory_documents 01/05/16 FULL LIST |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014 |
2015-11-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-06-09 |
update account_category FULL => GROUP |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-05-13 |
update statutory_documents 01/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-27 |
update statutory_documents 01/05/14 FULL LIST |
2014-01-22 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 10608 |
2014-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-08 |
update statutory_documents ADOPT ARTICLES 13/12/2013 |
2014-01-07 |
insert company_previous_name MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED |
2014-01-07 |
update name MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED => THOMAS MILLER (UK) HOLDINGS COMPANY LTD |
2013-12-23 |
update statutory_documents COMPANY NAME CHANGED MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED
CERTIFICATE ISSUED ON 23/12/13 |
2013-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD FENTON |
2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE |
2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEAR |
2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDVERS CUNNINGHAM |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-05-09 |
update statutory_documents 01/05/13 FULL LIST |
2013-02-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013 |
2012-05-28 |
update statutory_documents 01/05/12 FULL LIST |
2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-31 |
update statutory_documents 01/05/11 FULL LIST |
2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009 |
2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-26 |
update statutory_documents 01/05/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAU / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITEAR / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 26/05/2010 |
2010-01-16 |
update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY |
2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS |
2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON
EC3A 5BA |
2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
2007-07-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents SECRETARY RESIGNED |
1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
1999-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS |
1999-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-06-11 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (1192) LIMITED
CERTIFICATE ISSUED ON 11/06/99 |
1999-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |