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39 Inglis Road, London W5 Limited

Documents

Total Documents163
Total Pages693

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023
13 March 2023Confirmation statement made on 12 March 2023 with updates
31 January 2023Total exemption full accounts made up to 30 April 2022
14 March 2022Confirmation statement made on 12 March 2022 with updates
31 January 2022Total exemption full accounts made up to 30 April 2021
30 April 2021Total exemption full accounts made up to 30 April 2020
13 April 2021Confirmation statement made on 12 March 2021 with no updates
12 March 2020Confirmation statement made on 12 March 2020 with updates
24 January 2020Total exemption full accounts made up to 30 April 2019
20 January 2020Appointment of Miss Elena Papathomas as a director on 7 May 2015
20 January 2020Cessation of Isaac Burton as a person with significant control on 28 July 2017
20 January 2020Appointment of Miss Christina Papathomas as a director on 7 May 2015
20 January 2020Notification of Isaac Burton as a person with significant control on 28 July 2017
20 January 2020Cessation of Annmarie Bannock as a person with significant control on 28 July 2017
20 January 2020Cessation of Richard James Bolton as a person with significant control on 28 July 2016
20 January 2020Confirmation statement made on 20 January 2020 with updates
9 July 2019Confirmation statement made on 7 June 2019 with updates
8 July 2019Appointment of Mr Isaac Burton as a director on 28 July 2017
3 July 2019Termination of appointment of Annmarie Bannock as a director on 28 July 2017
30 January 2019Total exemption full accounts made up to 30 April 2018
25 June 2018Confirmation statement made on 7 June 2018 with updates
25 June 2018Director's details changed for Mrs Annmarie Bannock on 30 August 2016
31 January 2018Total exemption full accounts made up to 30 April 2017
21 June 2017Confirmation statement made on 7 June 2017 with updates
21 June 2017Confirmation statement made on 7 June 2017 with updates
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
17 August 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 12
17 August 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 12
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12
26 May 2015Termination of appointment of Julia Anderton as a director on 7 May 2015
26 May 2015Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015
26 May 2015Termination of appointment of Julia Anderton as a director on 7 May 2015
26 May 2015Termination of appointment of Julia Anderton as a director on 7 May 2015
26 May 2015Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015
26 May 2015Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015
30 January 2015Accounts made up to 30 April 2014
30 January 2015Accounts made up to 30 April 2014
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12
27 February 2014Accounts made up to 30 April 2013
27 February 2014Accounts made up to 30 April 2013
23 September 2013Termination of appointment of Christopher John Woodroofe as a secretary on 19 September 2011
23 September 2013Termination of appointment of Christopher John Woodroofe as a secretary on 19 September 2011
23 September 2013Appointment of Miss Julia Elise Anderton as a secretary on 19 September 2011
23 September 2013Appointment of Miss Julia Elise Anderton as a secretary on 19 September 2011
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 30 April 2012
28 February 2013Total exemption small company accounts made up to 30 April 2012
6 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
6 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
6 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
5 July 2012Secretary's details changed for Christopher John Woodroofe on 1 July 2012
5 July 2012Secretary's details changed for Christopher John Woodroofe on 1 July 2012
5 July 2012Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012
5 July 2012Appointment of Miss Julia Anderton as a director on 19 September 2011
5 July 2012Secretary's details changed for Miss Julia Elise Anderton on 19 September 2011
5 July 2012Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012
5 July 2012Secretary's details changed for Miss Julia Elise Anderton on 19 September 2011
5 July 2012Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012
5 July 2012Appointment of Miss Julia Anderton as a director on 19 September 2011
5 July 2012Secretary's details changed for Christopher John Woodroofe on 1 July 2012
4 April 2012Total exemption full accounts made up to 30 April 2011
4 April 2012Total exemption full accounts made up to 30 April 2011
19 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
19 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
19 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
25 January 2011Total exemption full accounts made up to 30 April 2010
25 January 2011Total exemption full accounts made up to 30 April 2010
9 June 2010Director's details changed for Christopher John Woodroofe on 7 June 2010
9 June 2010Director's details changed for Mrs Annmarie Bannock on 7 June 2010
9 June 2010Director's details changed for Mrs Annmarie Bannock on 7 June 2010
9 June 2010Director's details changed for Mark Anthony Edwards on 7 June 2010
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Mrs Annmarie Bannock on 7 June 2010
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Richard James Bolton on 7 June 2010
9 June 2010Director's details changed for Richard James Bolton on 7 June 2010
9 June 2010Director's details changed for Mark Anthony Edwards on 7 June 2010
9 June 2010Director's details changed for Christopher John Woodroofe on 7 June 2010
9 June 2010Director's details changed for Christopher John Woodroofe on 7 June 2010
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Mark Anthony Edwards on 7 June 2010
9 June 2010Director's details changed for Richard James Bolton on 7 June 2010
28 January 2010Total exemption full accounts made up to 30 April 2009
28 January 2010Total exemption full accounts made up to 30 April 2009
8 June 2009Return made up to 07/06/09; full list of members
8 June 2009Return made up to 07/06/09; full list of members
21 January 2009Total exemption full accounts made up to 30 April 2008
21 January 2009Total exemption full accounts made up to 30 April 2008
16 June 2008Return made up to 07/06/08; full list of members
16 June 2008Return made up to 07/06/08; full list of members
16 June 2008Director and secretary's change of particulars / christopher woodroofe / 20/05/2005
16 June 2008Director and secretary's change of particulars / christopher woodroofe / 20/05/2005
22 January 2008Total exemption full accounts made up to 30 April 2007
22 January 2008Total exemption full accounts made up to 30 April 2007
14 June 2007Return made up to 07/06/07; full list of members
14 June 2007Return made up to 07/06/07; full list of members
16 April 2007Total exemption full accounts made up to 30 April 2006
16 April 2007Total exemption full accounts made up to 30 April 2006
3 July 2006Return made up to 07/06/06; full list of members
3 July 2006Return made up to 07/06/06; full list of members
24 January 2006Total exemption full accounts made up to 30 April 2005
24 January 2006Total exemption full accounts made up to 30 April 2005
9 July 2005Return made up to 07/06/05; full list of members
9 July 2005Secretary resigned
9 July 2005Secretary resigned
9 July 2005New secretary appointed;new director appointed
9 July 2005New director appointed
9 July 2005Return made up to 07/06/05; full list of members
9 July 2005New director appointed
9 July 2005New secretary appointed;new director appointed
28 February 2005Total exemption full accounts made up to 30 April 2004
28 February 2005Total exemption full accounts made up to 30 April 2004
16 July 2004Return made up to 07/06/04; full list of members
16 July 2004Return made up to 07/06/04; full list of members
22 March 2004Total exemption full accounts made up to 30 April 2003
22 March 2004Total exemption full accounts made up to 30 April 2003
25 June 2003Return made up to 07/06/03; full list of members
25 June 2003Return made up to 07/06/03; full list of members
2 April 2003Total exemption full accounts made up to 30 April 2002
2 April 2003Total exemption full accounts made up to 30 April 2002
6 September 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director resigned
6 September 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director resigned
27 February 2002Total exemption small company accounts made up to 30 April 2001
27 February 2002Total exemption small company accounts made up to 30 April 2001
29 August 2001Return made up to 07/06/01; full list of members
29 August 2001Return made up to 07/06/01; full list of members
25 April 2001Amended full accounts made up to 30 April 2000
25 April 2001Amended full accounts made up to 30 April 2000
21 February 2001
21 February 2001
27 June 2000Return made up to 07/06/00; full list of members
27 June 2000Director resigned
27 June 2000Director resigned
27 June 2000Return made up to 07/06/00; full list of members
18 April 2000New secretary appointed
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000New director appointed
18 April 2000
18 April 2000New director appointed
18 April 2000New secretary appointed
18 April 2000New director appointed
18 April 2000
16 December 1999Secretary resigned;director resigned
16 December 1999Secretary resigned;director resigned
15 July 1999New director appointed
15 July 1999New director appointed
5 July 1999Return made up to 14/04/99; full list of members; amend
5 July 1999Return made up to 14/04/99; full list of members; amend
18 May 1999Return made up to 14/04/99; full list of members
18 May 1999Return made up to 14/04/99; full list of members
14 April 1998Incorporation
14 April 1998Incorporation
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