| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEMBROKE HOUSE BANBURY BUSINESS PARKJ
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS
ENGLAND |
| 2019-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
743-REG DEB |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED / 29/10/2016 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOYD |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON WALLACE |
| 2016-07-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2016-07-07 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2016-07-07 |
update registered_address |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-11-03 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD LUBBOCK WARNER |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-10 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-12-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 2013-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS
ENGLAND |
| 2013-11-19 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-08-19 |
update statutory_documents SECTION 590 CONFIRMATION |
| 2013-07-01 |
delete address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7LJ |
| 2013-07-01 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-01 |
update reg_address_care_of MR R A DAVIES => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O MR R A DAVIES
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 86210 - General medical practice activities |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
delete address CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 2013-06-22 |
insert address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7LJ |
| 2013-06-22 |
update reg_address_care_of null => MR R A DAVIES |
| 2013-06-22 |
update registered_address |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG |
| 2012-11-15 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
743-REG DEB |
| 2012-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
CASTLEMEAD LOWER CASTLE STREET
BRISTOL
BS1 3AG |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAWTON WALLACE |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 2012-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-03 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED ANTEK STEFAN LEJK |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL BENNETT |
| 2010-11-08 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD POKORA |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED NAFEES ARIF |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM PARKER |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRISTOL INFRACARE LIFT LIMITED |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT LIMITED / 02/12/2009 |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
CARRIAGE COURT
30 CIRCUS MEWS
BATH
AVON
BA1 2PW |
| 2009-12-01 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-27 |
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 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-07-28 |
update statutory_documents S366A DISP HOLDING AGM 28/06/05 |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
35 COLSTON AVENUE
BRISTOL
BS1 4TT |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3150 LIMITED
CERTIFICATE ISSUED ON 10/01/05 |
| 2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |