INCLUSERVE - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCLU WORLDWIDE HOLDINGS LTD
2023-07-21 update statutory_documents CESSATION OF IAN CHARLES CARTER AS A PSC
2023-07-21 update statutory_documents CESSATION OF PAUL RICHARD DERBYSHIRE AS A PSC
2023-07-21 update statutory_documents CESSATION OF RICHARD THOMPSON AS A PSC
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
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-26 insert about_pages_linkeddomain worldofinclu.com
2023-01-26 insert index_pages_linkeddomain worldofinclu.com
2023-01-26 insert management_pages_linkeddomain worldofinclu.com
2023-01-26 insert terms_pages_linkeddomain worldofinclu.com
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 delete address 38 SKAMACRE CRESCENT LOWESTOFT SUFFOLK ENGLAND NR32 2QG
2021-05-07 insert address NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK UNITED KINGDOM NR32 1PL
2021-05-07 insert company_previous_name EQUO LIMITED
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-07 update name EQUO LIMITED => INCLU CONSULTING LIMITED
2021-05-07 update registered_address
2021-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 38 SKAMACRE CRESCENT LOWESTOFT SUFFOLK NR32 2QG ENGLAND
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMPSON
2021-04-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMPSON / 23/04/2021
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TAKMAN
2021-04-21 update statutory_documents COMPANY NAME CHANGED EQUO LIMITED CERTIFICATE ISSUED ON 21/04/21
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-05-12 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-03-17 update statutory_documents 27/02/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 delete address 38 ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PJ
2015-07-07 insert address 38 SKAMACRE CRESCENT LOWESTOFT SUFFOLK ENGLAND NR32 2QG
2015-07-07 update registered_address
2015-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 38 ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PJ
2015-05-07 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-04-07 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-03-20 update statutory_documents 27/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-04-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-03-26 update statutory_documents 27/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-03-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents 27/02/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 27/02/12 FULL LIST
2011-06-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-14 update statutory_documents 27/02/11 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents SECRETARY APPOINTED MR IAN CHARLES CARTER
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNETTE THOMPSON
2010-04-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2010-04-07 update statutory_documents COMPANY NAME CHANGED ACCESS AUDITORS LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05 update statutory_documents 27/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 05/03/2010
2010-01-13 update statutory_documents DIRECTOR APPOINTED MRS WENDY TAKMAN
2010-01-08 update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES CARTER
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE FERNS FRAMILODE GLOUCESTERSHIRE GL2 7LH
2009-03-30 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-22 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22 update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM: STAVERTON COURT, STAVERTON CHELTENHAM GLOS GL51 0TW
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-27 update statutory_documents NEW SECRETARY APPOINTED
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents SECRETARY RESIGNED
2003-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION