| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DANIEL WROATH / 07/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 14/09/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WROATH |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MR RAJIV SHARMA |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 2015-10-09 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-23 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-07 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 2012-10-30 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-18 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 2010-10-28 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-31 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 2009-04-22 |
update statutory_documents SECTION 519 |
| 2009-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOLFORD |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED GERARD DOMINIC CONNELL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED GRAEME MCFAULL |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
152 STAPLEHURST ROAD
SITTINGBOURNE
KENT
ME10 1XS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED GORDON SCOTT |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED CHARLES FRANCIS PHILLIPS |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BANFIELD |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SHEPPARD |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ASHTON |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HODSON |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WOOLFORD |
| 2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (1720) LIMITED
CERTIFICATE ISSUED ON 29/11/06 |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |