Date | Description |
2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-12 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
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 |
2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR 2 LIMITED |
2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR LIMITED |
2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_charges 0 => 1 |
2017-09-07 |
update num_mort_outstanding 0 => 1 |
2017-08-22 |
update statutory_documents ALTER ARTICLES 09/08/2017 |
2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058811400001 |
2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-10-11 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-10-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-09-25 |
update statutory_documents 19/07/15 FULL LIST |
2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 24/09/2015 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-07-23 |
update statutory_documents 19/07/14 FULL LIST |
2013-11-07 |
update account_category FULL => SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-29 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-23 |
update account_category SMALL => FULL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-13 |
update statutory_documents 19/07/12 FULL LIST |
2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON |
2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-08-11 |
update statutory_documents 19/07/11 FULL LIST |
2010-09-16 |
update statutory_documents 19/07/10 FULL LIST |
2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-16 |
update statutory_documents FIRST GAZETTE |
2010-02-02 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
CAMPBELL HOOPER SOLICITORS
35 OLD QUEEN
LONDON
SW1H 9JD |
2009-08-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARTIN LANGDON |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION MCHALE |
2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN FITZPATRICK |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS; AMEND |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
2007-09-30 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
2006-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents £ NC 1000/29530490
01/11/06 |
2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
2006-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/06 |
2006-11-15 |
update statutory_documents SHARES AGREEMENT OTC |
2006-10-12 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3343 LIMITED
CERTIFICATE ISSUED ON 12/10/06 |
2006-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |