Total Documents | 210 |
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Total Pages | 1,025 |
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7 December 2023 | Confirmation statement made on 26 October 2023 with no updates |
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7 December 2023 | Cessation of Peter John Ambrose as a person with significant control on 1 November 2022 |
31 August 2023 | Audited abridged accounts made up to 31 December 2022 |
10 May 2023 | Appointment of Mr Christopher Boot as a director on 1 May 2023 |
10 May 2023 | Termination of appointment of David Ashley Brown as a director on 31 March 2023 |
10 May 2023 | Change of details for Mr Peter John Ambrose as a person with significant control on 1 November 2022 |
25 November 2022 | Appointment of Mr Paul Patrick Keaveney as a director on 1 November 2022 |
25 November 2022 | Appointment of Mr Christian Firth as a director on 1 November 2022 |
25 November 2022 | Appointment of Mrs Diane Harrison as a director on 1 November 2022 |
25 November 2022 | Appointment of Mr David Ashley Brown as a director on 1 November 2022 |
25 November 2022 | Termination of appointment of Kathryn Joan Ambrose as a secretary on 1 November 2022 |
11 November 2022 | Resolutions
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11 November 2022 | Memorandum and Articles of Association |
28 October 2022 | Confirmation statement made on 26 October 2022 with no updates |
7 April 2022 | Audited abridged accounts made up to 31 December 2021 |
23 March 2022 | Satisfaction of charge 3 in full |
6 November 2021 | Confirmation statement made on 26 October 2021 with no updates |
7 September 2021 | Audited abridged accounts made up to 31 December 2020 |
8 December 2020 | Confirmation statement made on 26 October 2020 with no updates |
14 May 2020 | Audited abridged accounts made up to 31 December 2019 |
29 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
26 June 2019 | Audited abridged accounts made up to 31 December 2018 |
25 November 2018 | Confirmation statement made on 26 October 2018 with updates |
16 March 2018 | Accounts for a small company made up to 31 December 2017 |
19 February 2018 | Termination of appointment of Richard Jason Morrison as a director on 31 December 2017 |
5 December 2017 | Confirmation statement made on 26 October 2017 with updates |
5 December 2017 | Confirmation statement made on 26 October 2017 with updates |
15 June 2017 | Audited abridged accounts made up to 31 December 2016 |
15 June 2017 | Audited abridged accounts made up to 31 December 2016 |
29 December 2016 | Confirmation statement made on 26 October 2016 with updates |
29 December 2016 | Confirmation statement made on 26 October 2016 with updates |
9 November 2016 | Auditor's resignation |
9 November 2016 | Auditor's resignation |
13 June 2016 | Full accounts made up to 31 December 2015 |
13 June 2016 | Full accounts made up to 31 December 2015 |
6 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
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23 June 2015 | Accounts for a small company made up to 31 December 2014 |
23 June 2015 | Accounts for a small company made up to 31 December 2014 |
15 June 2015 | Section 519 |
15 June 2015 | Section 519 |
15 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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22 September 2014 | Accounts for a small company made up to 31 December 2013 |
22 September 2014 | Accounts for a small company made up to 31 December 2013 |
11 December 2013 | Director's details changed for Peter John Ambrose on 1 October 2009 |
11 December 2013 | Director's details changed for Peter John Ambrose on 1 October 2009 |
11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Director's details changed for Peter John Ambrose on 1 October 2009 |
11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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25 July 2013 | Accounts for a small company made up to 31 December 2012 |
25 July 2013 | Accounts for a small company made up to 31 December 2012 |
16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
17 April 2012 | Accounts for a small company made up to 31 December 2011 |
17 April 2012 | Accounts for a small company made up to 31 December 2011 |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
7 April 2011 | Accounts for a small company made up to 31 December 2010 |
7 April 2011 | Accounts for a small company made up to 31 December 2010 |
10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Mr Richard Jason Morrison on 10 November 2010 |
10 November 2010 | Director's details changed for Mr Richard Jason Morrison on 10 November 2010 |
28 April 2010 | Accounts for a small company made up to 31 December 2009 |
28 April 2010 | Accounts for a small company made up to 31 December 2009 |
23 April 2010 | Particulars of a mortgage or charge / charge no: 3 |
23 April 2010 | Particulars of a mortgage or charge / charge no: 3 |
26 March 2010 | Memorandum and Articles of Association |
26 March 2010 | Memorandum and Articles of Association |
16 February 2010 | Resolutions
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16 February 2010 | Resolutions
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8 February 2010 | Appointment of Mr Richard Jason Morrison as a director |
8 February 2010 | Statement of capital following an allotment of shares on 18 December 2009
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8 February 2010 | Statement of capital following an allotment of shares on 18 December 2009
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8 February 2010 | Appointment of Mr Richard Jason Morrison as a director |
27 November 2009 | Director's details changed for Peter John Ambrose on 27 November 2009 |
27 November 2009 | Director's details changed for Peter John Ambrose on 27 November 2009 |
27 November 2009 | Secretary's details changed for Kathryn Joan Ambrose on 27 November 2009 |
27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
27 November 2009 | Secretary's details changed for Kathryn Joan Ambrose on 27 November 2009 |
4 June 2009 | Accounts for a small company made up to 31 December 2008 |
4 June 2009 | Accounts for a small company made up to 31 December 2008 |
28 October 2008 | Return made up to 26/10/08; full list of members |
28 October 2008 | Return made up to 26/10/08; full list of members |
19 March 2008 | Accounts for a small company made up to 31 December 2007 |
19 March 2008 | Accounts for a small company made up to 31 December 2007 |
30 October 2007 | Return made up to 26/10/07; full list of members |
30 October 2007 | Return made up to 26/10/07; full list of members |
21 June 2007 | Accounts for a small company made up to 31 December 2006 |
21 June 2007 | Accounts for a small company made up to 31 December 2006 |
28 November 2006 | Return made up to 26/10/06; full list of members |
28 November 2006 | Return made up to 26/10/06; full list of members |
16 May 2006 | Full accounts made up to 31 December 2005 |
16 May 2006 | Full accounts made up to 31 December 2005 |
20 December 2005 | £ ic 111086/49999 17/11/05 £ sr 61087@1=61087 |
20 December 2005 | £ ic 111086/49999 17/11/05 £ sr 61087@1=61087 |
9 December 2005 | Registered office changed on 09/12/05 from: aldermoor house p o box 227 aldermoor lane coventry west midlands CV3 1LT |
9 December 2005 | Director resigned |
9 December 2005 | New secretary appointed |
9 December 2005 | Secretary resigned |
9 December 2005 | Director resigned |
9 December 2005 | Resolutions
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9 December 2005 | Memorandum and Articles of Association |
9 December 2005 | Director resigned |
9 December 2005 | Resolutions
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9 December 2005 | New secretary appointed |
9 December 2005 | Registered office changed on 09/12/05 from: aldermoor house p o box 227 aldermoor lane coventry west midlands CV3 1LT |
9 December 2005 | Declaration of assistance for shares acquisition |
9 December 2005 | Resolutions
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9 December 2005 | Memorandum and Articles of Association |
9 December 2005 | Resolutions
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9 December 2005 | Resolutions
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9 December 2005 | Director resigned |
9 December 2005 | Declaration of assistance for shares acquisition |
9 December 2005 | Secretary resigned |
9 December 2005 | Resolutions
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30 November 2005 | Particulars of mortgage/charge |
30 November 2005 | Particulars of mortgage/charge |
16 November 2005 | Return made up to 26/10/05; full list of members |
16 November 2005 | Return made up to 26/10/05; full list of members |
15 November 2005 | Auditor's resignation |
15 November 2005 | Auditor's resignation |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 March 2005 | £ ic 123916/111086 30/12/04 £ sr 12830@1=12830 |
9 March 2005 | £ ic 123916/111086 30/12/04 £ sr 12830@1=12830 |
17 February 2005 | Resolutions
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17 February 2005 | Resolutions
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23 November 2004 | New director appointed |
23 November 2004 | New director appointed |
9 November 2004 | Director resigned |
9 November 2004 | Director resigned |
2 November 2004 | Return made up to 26/10/04; full list of members |
2 November 2004 | Return made up to 26/10/04; full list of members |
30 October 2004 | Full accounts made up to 31 December 2003 |
30 October 2004 | Full accounts made up to 31 December 2003 |
21 May 2004 | New director appointed |
21 May 2004 | Director resigned |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director resigned |
21 May 2004 | Director's particulars changed |
21 May 2004 | New director appointed |
24 February 2004 | £ ic 125000/123916 30/12/03 £ sr 1084@1=1084 |
24 February 2004 | £ ic 125000/123916 30/12/03 £ sr 1084@1=1084 |
31 October 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Return made up to 26/10/03; full list of members |
29 October 2003 | Return made up to 26/10/03; full list of members |
18 June 2003 | Statement of rights variation attached to shares |
18 June 2003 | Statement of rights variation attached to shares |
2 April 2003 | Auditor's resignation |
2 April 2003 | Auditor's resignation |
26 November 2002 | Return made up to 26/10/02; full list of members |
26 November 2002 | Return made up to 26/10/02; full list of members |
17 October 2002 | Full accounts made up to 31 December 2001 |
17 October 2002 | Full accounts made up to 31 December 2001 |
6 March 2002 | Statement of rights variation attached to shares |
6 March 2002 | Statement of rights variation attached to shares |
2 November 2001 | Return made up to 26/10/01; full list of members |
2 November 2001 | Return made up to 26/10/01; full list of members |
23 August 2001 | Full accounts made up to 31 December 2000 |
23 August 2001 | Full accounts made up to 31 December 2000 |
16 March 2001 | New director appointed |
16 March 2001 | Director resigned |
16 March 2001 | New director appointed |
16 March 2001 | Secretary resigned |
16 March 2001 | New secretary appointed |
16 March 2001 | Director resigned |
16 March 2001 | New secretary appointed |
16 March 2001 | Secretary resigned |
10 January 2001 | Secretary resigned |
10 January 2001 | New secretary appointed |
10 January 2001 | Secretary resigned |
10 January 2001 | New secretary appointed |
31 October 2000 | Return made up to 26/10/00; full list of members |
31 October 2000 | Return made up to 26/10/00; full list of members |
25 August 2000 | Director resigned |
25 August 2000 | Director resigned |
25 August 2000 | New director appointed |
25 August 2000 | New director appointed |
5 June 2000 | Nc inc already adjusted 17/05/00 |
5 June 2000 | Nc inc already adjusted 17/05/00 |
24 May 2000 | Resolutions
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24 May 2000 | Resolutions
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24 May 2000 | Ad 17/05/00--------- £ si 124998@1=124998 £ ic 2/125000 |
24 May 2000 | Ad 17/05/00--------- £ si 124998@1=124998 £ ic 2/125000 |
10 March 2000 | Secretary resigned |
10 March 2000 | Secretary resigned |
7 March 2000 | Company name changed ingleby (1255) LIMITED\certificate issued on 08/03/00 |
7 March 2000 | Company name changed ingleby (1255) LIMITED\certificate issued on 08/03/00 |
1 March 2000 | New director appointed |
1 March 2000 | New director appointed |
26 January 2000 | New director appointed |
26 January 2000 | New director appointed |
25 January 2000 | Secretary resigned |
25 January 2000 | New director appointed |
25 January 2000 | Secretary resigned |
25 January 2000 | Director resigned |
25 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 |
25 January 2000 | Director resigned |
25 January 2000 | New director appointed |
25 January 2000 | New secretary appointed |
25 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 |
25 January 2000 | New secretary appointed |
23 December 1999 | Registered office changed on 23/12/99 from: 55 colmore row birmingham west midlands B3 2AS |
23 December 1999 | Registered office changed on 23/12/99 from: 55 colmore row birmingham west midlands B3 2AS |
26 October 1999 | Incorporation |
26 October 1999 | Incorporation |