| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDMUND THOMAS MORRIS |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PURDY |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW PURDY |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMERON WHITE |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGNIER |
| 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 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH MOORHOUSE |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAITE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED GROUP SECRETARY SIMON WAITE |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CHURCHOUSE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-16 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-08-13 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES REGNIER |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULLOCK |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-11 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-01 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-29 => 2015-08-13 |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CLARE NELLIST |
| 2013-09-03 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEDE MURTAGH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 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 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEDE MURTAGH / 07/08/2012 |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-08 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-01 |
update statutory_documents SECTION 519 |
| 2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL GURRIE / 01/08/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GURRIE |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MARK JENKINS |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
THIRLESTAINE HALL
THIRLESTAINE ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7AL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY BULLOCK |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHURCHOUSE |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STEVENS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PICKERING |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCANLON |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HORNBROOK |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents GBP NC 15000000/10000
05/05/09 |
| 2009-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 24/04/09 |
| 2009-05-11 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 11/05/09 |
| 2009-05-11 |
update statutory_documents REDUCE ISSUED CAPITAL 24/04/2009 |
| 2009-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/09 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL GURRIE |
| 2009-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents SECRETARY APPOINTED BEDE MURTAGH LOGGED FORM |
| 2009-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/07 |
| 2009-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/2007 |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM EVETTS |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SALSBURY |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL GRIFFITHS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA EVANS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED GARY LEWIS PICKERING |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WALSH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RICHARD PAUL GREEN LOGGED FORM |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/07 |
| 2007-12-31 |
update statutory_documents £ NC 1000000/15000000
14/ |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
23/11/06 |
| 2006-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2006-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3348 LIMITED
CERTIFICATE ISSUED ON 22/11/06 |
| 2006-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |