| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERARD HOPKINS |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HUBBLEDAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-15 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID HADRILL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BARZEY |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA LAMB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-16 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED MR ADAM BARZEY |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE |
| 2020-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-07-07 |
update account_ref_month 12 => 7 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-04-30 |
| 2020-06-19 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-06-19 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 2020-02-07 |
delete company_previous_name INGLEBY (1271) LIMITED |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/01/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents CESSATION OF IAN LEWIS THOMAS AS A PSC |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LN
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE LAWRENCE |
| 2019-06-15 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-06-15 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-06-15 |
update registered_address |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2019-05-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER / 29/03 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP LIMITED => null |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID MICHAEL BOWSHER |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2017-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA VICTORIA LAMB |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STILES HAROLD WILLIAMS
1000 LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016 |
| 2016-06-07 |
delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 2016-06-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2016-06-07 |
update reg_address_care_of C/O ALEXANDER FAULKNER PARTNERSHIP LTD => ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN |
| 2016-02-08 |
delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2016-02-08 |
insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-27 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2015-12-07 |
insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2015-12-07 |
update reg_address_care_of null => C/O ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE |
| 2015-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MORRIS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 2014-01-22 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2015-09-30 |
| 2013-12-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-01-23 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-03-12 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 2012-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2011-02-10 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
17 CHAPEL CLOSE
WELFORD ON AVON
WARWICKSHIRE
CV37 8QJ |
| 2011-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2010-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
6060 KNIGHTS COURT SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7WY |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEWIS THOMAS |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART MORRIS |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWOOD |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BATE |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEPWOOD / 16/08/2010 |
| 2010-02-12 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
2 CENTRO PLACE
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8RF |
| 2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/06; CHANGE OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
CEDAR HOUSE
ASHBOURNE ROAD
DERBY
DERBYSHIRE DE22 3FS |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
3630 PARKSIDE
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS B37 7YG |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS |
| 2001-08-17 |
update statutory_documents CHANGE OF ADDRESS 06/08/01 |
| 2001-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents ADOPTARTICLES21/01/00 |
| 2000-01-27 |
update statutory_documents ALTERMEMORANDUM21/01/00 |
| 2000-01-20 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (1271) LIMITED
CERTIFICATE ISSUED ON 20/01/00 |
| 2000-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |