| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2023:LIQ. CASE NO.1 |
| 2022-09-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address FRADLEY DISTRIBUTION PARK WOOD END LANE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8NE |
| 2022-08-07 |
insert address PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
FRADLEY DISTRIBUTION PARK
WOOD END LANE
FRADLEY PARK LICHFIELD
STAFFORDSHIRE
WS13 8NE |
| 2022-07-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-07 |
delete company_previous_name INGLEBY (1482) LIMITED |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CATES-WALTERS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSSON |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/21 |
| 2021-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2021 |
| 2021-12-09 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 0.10 |
| 2021-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ZUBIALDE |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STERK |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MYATT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE DAVID FINCH REYNOLDS |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LUIS ZUBIALDE |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLSSAN |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DAVID FINCH REYNOLDS / 15/09/2016 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLSSAN / 16/09/2016 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HIBBERT |
| 2016-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 5 => 6 |
| 2016-07-21 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2016-07-18 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/06/2017 |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART HIBBERT / 10/03/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 10/03/2016 |
| 2016-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-11 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-18 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-23 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 213333.3 |
| 2013-10-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WILSON |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID FINCH REYNOLDS |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-03-07 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUNDLEBY |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HUNDLEBY |
| 2012-03-07 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-03-02 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-02 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TURNER / 10/03/2010 |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-20 |
update statutory_documents SECTION 175 CA 2006 25/06/2009 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-06 |
update statutory_documents DIV
25/11/04 |
| 2004-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
SQUADRON HOUSE FRADLEY PARK
WOODEND LANE
LICHFIELD
STAFFORDSHIRE WS13 8NF |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/05/03 |
| 2002-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/02 |
| 2002-05-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/04/02 |
| 2002-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/05/02 |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (1482) LIMITED
CERTIFICATE ISSUED ON 23/04/02 |
| 2002-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |