Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-04-07 |
delete address LLANMAES MICHAELSTON ROAD ST FAGANS CARDIFF UNITED KINGDOM CF5 6DU |
2023-04-07 |
insert address 33 CHARLES STREET CARDIFF UNITED KINGDOM CF10 2GA |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT OAKES |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
LLANMAES MICHAELSTON ROAD
ST FAGANS
CARDIFF
CF5 6DU
UNITED KINGDOM |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-04-07 |
update account_ref_month 7 => 3 |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-19 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
2020-08-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2019-09-07 |
insert company_previous_name THE INCE GROUP LIMITED |
2019-09-07 |
update name THE INCE GROUP LIMITED => GORDON DADDS GROUP LIMITED |
2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GORDON DADDS GROUP PLC / 28/08/2019 |
2019-08-28 |
update statutory_documents COMPANY NAME CHANGED THE INCE GROUP LIMITED
CERTIFICATE ISSUED ON 28/08/19 |
2019-08-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |