Date | Description |
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 |
2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2019-09-07 |
update account_category FULL => SMALL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOODACRE |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
2018-07-25 |
update statutory_documents SECRETARY APPOINTED MISS BEVERLEY ANN LONG |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELLIOTT |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOLDEN |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WALTER MCLAREN |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMAS MOODY |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GOLDEN |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNEE |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEEDON |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WEEDON |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015 |
2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS |
2015-05-28 |
update statutory_documents 11/05/15 FULL LIST |
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 |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER KNEE |
2014-06-05 |
update statutory_documents 11/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
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 |
2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-17 |
update statutory_documents 11/05/13 FULL LIST |
2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JOHN ELLIOTT |
2012-05-21 |
update statutory_documents 11/05/12 FULL LIST |
2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN ELLIOTT / 21/05/2012 |
2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011 |
2012-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011 |
2011-06-01 |
update statutory_documents 11/05/11 FULL LIST |
2011-05-13 |
update statutory_documents COMPANY NAME CHANGED INDICES PUBLICATIONS LIMITED
CERTIFICATE ISSUED ON 13/05/11 |
2011-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-11 |
update statutory_documents 11/05/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WEEDON / 01/01/2010 |
2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL MILLS |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POORE |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
35 COOMBE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7BA |
2005-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS |
1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
1994-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
1990-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/90 FROM:
1 SERJEANTS INN
LONDON
EC4Y 1LL |
1990-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1989-09-18 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-07-24 |
update statutory_documents ALTER MEM AND ARTS 060689 |
1989-07-21 |
update statutory_documents COMPANY NAME CHANGED
INDICES LIMITED
CERTIFICATE ISSUED ON 24/07/89 |
1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-29 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
1988-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-01 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
1987-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
1986-10-08 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |