| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name INHOCO 2793 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HODGES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 2020-06-22 |
update statutory_documents SECRETARY APPOINTED JAMES EDWARD HODGES |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 2015-10-05 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-23 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
| 2012-09-18 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 2011-10-13 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents ADOPT ARTICLES 29/03/2011 |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MANISH DAWAR |
| 2010-10-27 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-05-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED
11/03/03 |
| 2003-03-17 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 2793 LIMITED
CERTIFICATE ISSUED ON 17/03/03 |
| 2003-03-17 |
update statutory_documents £ NC 1000/1000000
11/0 |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |