| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents SUB-DIVISION
21/05/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents SUB-DIVISION
19/06/20 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-08 |
delete company_previous_name THE INGLETONS GROUP OF COMPANIES LIMITED |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-12 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update num_mort_outstanding 5 => 1 |
| 2013-07-02 |
update num_mort_satisfied 4 => 8 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2012-12-13 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-17 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN SCOTT / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PATRICIA SCOTT / 04/01/2010 |
| 2009-11-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
CARLTON HOUSE
31-34 RAILWAY STREET
CHELMSFORD
ESSEX CM1 1NJ |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-11 |
update statutory_documents £ SR 200@1
29/08/95 |
| 1996-01-05 |
update statutory_documents CONVE
29/08/95 |
| 1996-01-05 |
update statutory_documents ADOPT MEM AND ARTS 29/08/95 |
| 1996-01-05 |
update statutory_documents CONVERSION OF SHARES 29/08/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-19 |
update statutory_documents COMPANY NAME CHANGED
THE INGLETONS GROUP OF COMPANIES
LIMITED
CERTIFICATE ISSUED ON 20/09/95 |
| 1995-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1995-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
BECKINGHAM BUSINESS PARK
TOLLESHUNT MAJOR
MALDON
ESSEX, CM9 8NF |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 |
| 1992-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 1991-09-02 |
update statutory_documents COMPANY NAME CHANGED
BOOKMALT LIMITED
CERTIFICATE ISSUED ON 03/09/91 |
| 1991-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/90 FROM:
CARLTON HOUSE
31-34 RAILWAY STREET
CHELMSFORD
ESSEX CM1 1NJ |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS; AMEND |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-09-07 |
update statutory_documents £ NC 100/900000 |
| 1988-09-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/88 |
| 1988-08-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/86 FROM:
KIDSONS
26 HIGH STREET
CHELMSFORD
CM1 1YP |