WORLD SERVICE - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-31 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-08-15 delete source_ip 35.246.6.109
2022-08-15 insert source_ip 199.15.163.128
2022-08-08 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-31 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-04-07 delete company_previous_name INGLEBY (1286) LIMITED
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2019-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LINDSAY
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-14 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-05-14 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-04-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-17 update statutory_documents 02/02/16 FULL LIST
2015-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-09-23 update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 1850
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-26 update statutory_documents 02/02/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-04-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-03-11 update statutory_documents 02/02/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-26 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-05-14 update statutory_documents 02/02/13 FULL LIST
2013-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL LINDSAY / 08/05/2013
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 02/02/12 FULL LIST
2012-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-18 update statutory_documents 02/02/11 FULL LIST
2010-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-19 update statutory_documents 02/02/10 FULL LIST
2009-12-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-11 update statutory_documents 02/02/09 FULL LIST
2009-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-08 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-07 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-22 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-18 update statutory_documents NC INC ALREADY ADJUSTED 12/05/03
2003-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-25 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents NEW SECRETARY APPOINTED
2002-03-15 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-03-02 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 9 CAVENDISH CRESCENT NORTH NOTTINGHAM NOTTINGHAMSHIRE NG7 1AY
2000-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2000-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents SECRETARY RESIGNED
2000-04-06 update statutory_documents ADOPTMEMORANDUM31/03/00
2000-03-31 update statutory_documents COMPANY NAME CHANGED INGLEBY (1286) LIMITED CERTIFICATE ISSUED ON 31/03/00
2000-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION