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Irrigation Control Limited

Documents

Total Documents112
Total Pages513

Filing History

20 October 2020Confirmation statement made on 20 October 2020 with no updates
8 October 2020Total exemption full accounts made up to 29 February 2020
13 November 2019Total exemption full accounts made up to 28 February 2019
21 October 2019Confirmation statement made on 20 October 2019 with no updates
28 November 2018Total exemption full accounts made up to 28 February 2018
26 October 2018Confirmation statement made on 20 October 2018 with no updates
24 October 2017Confirmation statement made on 20 October 2017 with no updates
24 October 2017Confirmation statement made on 20 October 2017 with no updates
22 September 2017Total exemption full accounts made up to 28 February 2017
22 September 2017Total exemption full accounts made up to 28 February 2017
9 March 2017Director's details changed for Philip Mark Breakey on 1 March 2017
9 March 2017Director's details changed for Philip Mark Breakey on 1 March 2017
24 February 2017Registered office address changed from 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL England to 8B Slutchers Lane Warrington Cheshire WA1 1QL on 24 February 2017
24 February 2017Registered office address changed from 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL England to 8B Slutchers Lane Warrington Cheshire WA1 1QL on 24 February 2017
9 February 2017Registered office address changed from Irrigation Control Ltd Whitchurch Road Aston Nantwich Cheshire CW5 8DJ to 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL on 9 February 2017
9 February 2017Registered office address changed from Irrigation Control Ltd Whitchurch Road Aston Nantwich Cheshire CW5 8DJ to 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL on 9 February 2017
20 November 2016Total exemption small company accounts made up to 29 February 2016
20 November 2016Total exemption small company accounts made up to 29 February 2016
25 October 2016Confirmation statement made on 20 October 2016 with updates
25 October 2016Confirmation statement made on 20 October 2016 with updates
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
29 September 2015Total exemption small company accounts made up to 28 February 2015
29 September 2015Total exemption small company accounts made up to 28 February 2015
22 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
26 June 2014Total exemption small company accounts made up to 28 February 2014
26 June 2014Total exemption small company accounts made up to 28 February 2014
22 November 2013Total exemption small company accounts made up to 28 February 2013
22 November 2013Total exemption small company accounts made up to 28 February 2013
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 29 February 2012
24 July 2012Total exemption small company accounts made up to 29 February 2012
2 March 2012Appointment of Andrew Lee Knight as a director
2 March 2012Appointment of Andrew Lee Knight as a director
18 November 2011Total exemption small company accounts made up to 28 February 2011
18 November 2011Total exemption small company accounts made up to 28 February 2011
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
29 November 2010Total exemption small company accounts made up to 28 February 2010
29 November 2010Total exemption small company accounts made up to 28 February 2010
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Philip Mark Breakey on 20 October 2009
20 October 2009Director's details changed for Philip Mark Breakey on 20 October 2009
15 July 2009Total exemption small company accounts made up to 28 February 2009
15 July 2009Total exemption small company accounts made up to 28 February 2009
18 December 2008Total exemption small company accounts made up to 29 February 2008
18 December 2008Total exemption small company accounts made up to 29 February 2008
20 October 2008Return made up to 20/10/08; full list of members
20 October 2008Return made up to 20/10/08; full list of members
20 June 2008Registered office changed on 20/06/2008 from smithy paddock hall lane, darnhall winsford cheshire CW7 4DE
20 June 2008Registered office changed on 20/06/2008 from smithy paddock hall lane, darnhall winsford cheshire CW7 4DE
25 October 2007Director's particulars changed
25 October 2007Director's particulars changed
25 October 2007Return made up to 20/10/07; full list of members
25 October 2007Return made up to 20/10/07; full list of members
2 August 2007Total exemption small company accounts made up to 28 February 2007
2 August 2007Total exemption small company accounts made up to 28 February 2007
23 October 2006Return made up to 20/10/06; full list of members
23 October 2006Return made up to 20/10/06; full list of members
11 September 2006Total exemption small company accounts made up to 28 February 2006
11 September 2006Total exemption small company accounts made up to 28 February 2006
20 October 2005Return made up to 20/10/05; full list of members
20 October 2005Return made up to 20/10/05; full list of members
24 May 2005Total exemption small company accounts made up to 28 February 2005
24 May 2005Total exemption small company accounts made up to 28 February 2005
27 October 2004Return made up to 20/10/04; full list of members
27 October 2004Return made up to 20/10/04; full list of members
25 May 2004Accounts for a small company made up to 28 February 2004
25 May 2004Accounts for a small company made up to 28 February 2004
19 December 2003Total exemption small company accounts made up to 28 February 2003
19 December 2003Total exemption small company accounts made up to 28 February 2003
26 October 2003Return made up to 20/10/03; full list of members
26 October 2003Return made up to 20/10/03; full list of members
24 April 2003Particulars of mortgage/charge
24 April 2003Particulars of mortgage/charge
20 December 2002Accounts for a small company made up to 28 February 2002
20 December 2002Accounts for a small company made up to 28 February 2002
25 October 2002Return made up to 20/10/02; full list of members
25 October 2002Return made up to 20/10/02; full list of members
5 November 2001Secretary's particulars changed
5 November 2001Secretary's particulars changed
26 October 2001Return made up to 20/10/01; full list of members
26 October 2001Return made up to 20/10/01; full list of members
17 July 2001Accounting reference date extended from 31/10/01 to 28/02/02
17 July 2001Accounting reference date extended from 31/10/01 to 28/02/02
17 April 2001Secretary resigned
17 April 2001Secretary resigned
17 April 2001New secretary appointed
17 April 2001New secretary appointed
15 January 2001Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 2001Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 2001Accounts for a dormant company made up to 31 October 2000
12 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 January 2001Accounts for a dormant company made up to 31 October 2000
12 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 1999New director appointed
14 December 1999New secretary appointed
14 December 1999Director resigned
14 December 1999Secretary resigned
14 December 1999New secretary appointed
14 December 1999New director appointed
14 December 1999Secretary resigned
14 December 1999Director resigned
20 October 1999Incorporation
20 October 1999Incorporation
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