| 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 |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VERMEER |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 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 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEMBROKE HOUSE BANBURY BUSINESS PARK
ADDERBURY
BANBURY
OXON
OX17 3NS
ENGLAND |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-18 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-18 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED / 12/05/2017 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-05-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 06/04/2017 |
| 2017-03-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 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 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 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 |
| 2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-04 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNTER |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-06-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2014-06-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2014-05-30 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN BARNES |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 2013-07-01 |
delete address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE ENGLAND WR12 7LJ |
| 2013-07-01 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update reg_address_care_of C/O MR R A DAVIES => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O C/O MR R A DAVIES
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
ENGLAND |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
| 2013-06-03 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLAND |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 2012-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG
UNITED KINGDOM |
| 2012-06-01 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 12/05/2012 |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY INFRACARE LIFT LIMITED |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 3RD FLOOR WEST WING BRIERLEY HILL HEALTH, & SOCIAL CARE CENTRE, VENTURE WAY, BRIERLEY HILL, WEST MIDLANDS, DY5 1RU |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GAFFNEY |
| 2011-08-25 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-27 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HOLMES |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOSEPH LEO GAFFNEY |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD POKORA |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD TAYLOR |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE EE LENG SIEW |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN SUNTER |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-01 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
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 |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, OFF LITTLE COTTAGE STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1RG |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ADOPT ARTICLES 31/08/2005 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, CARRIAGE COURT, 30 CIRCUS MEWS, BATH, AVON, BA1 2PW |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 10/06/2008 |
| 2008-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents S366A DISP HOLDING AGM 28/09/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
150 ALDERSGATE STREET, LONDON, EC1A 4EJ |
| 2005-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 2005-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-26 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 4096 LIMITED
CERTIFICATE ISSUED ON 26/05/05 |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |