INGENUITY INCORPORATED LTD - History of Changes


DateDescription
2025-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON JOHN NOLAN / 17/03/2025
2025-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2025 FROM 53 WOKING ROAD CHEADLE HULME CHEADLE SK8 6NZ ENGLAND
2025-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMON JOHN NOLAN / 17/03/2025
2025-04-09 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-06-18 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-22
2024-03-22 update statutory_documents PREVSHO FROM 30/06/2023 TO 29/06/2023
2024-02-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-04-19 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-12-07 update account_ref_day 31 => 30
2021-12-07 update account_ref_month 10 => 6
2021-12-07 update accounts_next_due_date 2022-07-31 => 2022-03-31
2021-11-25 update statutory_documents PREVSHO FROM 31/10/2021 TO 30/06/2021
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-05-07 delete address 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP
2021-05-07 insert address 53 WOKING ROAD CHEADLE HULME CHEADLE ENGLAND SK8 6NZ
2021-05-07 update registered_address
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-08-07 update accounts_last_madeup_date null => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-24 => 2017-07-31
2016-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07 delete address 32-36 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4AP
2015-12-07 insert address 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP
2015-12-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date null => 2015-10-24
2015-12-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-16 update statutory_documents 24/10/15 FULL LIST
2014-10-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION