Total Documents | 121 |
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Total Pages | 395 |
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6 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
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31 December 2020 | Confirmation statement made on 19 December 2020 with updates |
17 December 2020 | Registered office address changed from Victoria Mill Macclesfield Road, Holmes Chapel, Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 17 December 2020 |
19 December 2019 | Director's details changed for Kenneth Grandberg on 19 December 2019 |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
10 January 2019 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
3 January 2019 | Confirmation statement made on 19 December 2018 with no updates |
18 December 2018 | Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
12 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 19 December 2017 with no updates |
4 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a director on 8 April 2015 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a secretary on 8 April 2015 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a secretary on 8 April 2015 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a director on 8 April 2015 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a secretary on 8 April 2015 |
20 July 2015 | Termination of appointment of Peter John Ciaccia as a director on 8 April 2015 |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR |
23 December 2014 | Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
9 January 2010 | Register(s) moved to registered inspection location |
9 January 2010 | Register(s) moved to registered inspection location |
8 January 2010 | Register inspection address has been changed |
8 January 2010 | Register inspection address has been changed |
8 January 2010 | Director's details changed for Peter John Ciaccia on 8 January 2010 |
8 January 2010 | Director's details changed for Kenneth Grandberg on 8 January 2010 |
8 January 2010 | Director's details changed for James Grandberg on 8 January 2010 |
8 January 2010 | Director's details changed for Kenneth Grandberg on 8 January 2010 |
8 January 2010 | Director's details changed for Kenneth Grandberg on 8 January 2010 |
8 January 2010 | Secretary's details changed for Peter John Ciaccia on 8 January 2010 |
8 January 2010 | Secretary's details changed for Peter John Ciaccia on 8 January 2010 |
8 January 2010 | Director's details changed for James Grandberg on 8 January 2010 |
8 January 2010 | Director's details changed for Peter John Ciaccia on 8 January 2010 |
8 January 2010 | Director's details changed for James Grandberg on 8 January 2010 |
8 January 2010 | Secretary's details changed for Peter John Ciaccia on 8 January 2010 |
8 January 2010 | Director's details changed for Peter John Ciaccia on 8 January 2010 |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 January 2009 | Return made up to 19/12/08; full list of members |
22 January 2009 | Return made up to 19/12/08; full list of members |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
13 March 2008 | Return made up to 19/12/07; full list of members |
13 March 2008 | Return made up to 19/12/07; full list of members |
29 January 2007 | Return made up to 19/12/06; full list of members |
29 January 2007 | Return made up to 19/12/06; full list of members |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
18 August 2006 | Director resigned |
18 August 2006 | Director resigned |
7 March 2006 | Accounts for a dormant company made up to 31 December 2004 |
7 March 2006 | Accounts for a dormant company made up to 31 December 2004 |
7 March 2006 | Return made up to 19/12/05; full list of members |
7 March 2006 | Return made up to 19/12/05; full list of members |
20 September 2005 | Director's particulars changed |
20 September 2005 | Director's particulars changed |
17 February 2005 | Return made up to 19/12/04; full list of members
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17 February 2005 | Return made up to 19/12/04; full list of members
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8 April 2004 | Accounts for a dormant company made up to 31 December 2002 |
8 April 2004 | Accounts for a dormant company made up to 31 December 2002 |
17 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
17 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
22 January 2004 | Return made up to 19/12/03; full list of members |
22 January 2004 | Return made up to 19/12/03; full list of members |
8 January 2003 | Return made up to 19/12/02; full list of members
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8 January 2003 | Director resigned |
8 January 2003 | Secretary resigned |
8 January 2003 | Director resigned |
8 January 2003 | Secretary resigned |
8 January 2003 | Return made up to 19/12/02; full list of members
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17 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
10 August 2002 | New director appointed |
10 August 2002 | New director appointed |
10 August 2002 | New director appointed |
10 August 2002 | New director appointed |
10 August 2002 | New secretary appointed;new director appointed |
10 August 2002 | New director appointed |
10 August 2002 | New secretary appointed;new director appointed |
10 August 2002 | New director appointed |
27 May 2002 | Resolutions
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27 May 2002 | Resolutions
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18 March 2002 | Registered office changed on 18/03/02 from: 55 colmore row birmingham west midlands B3 2AS |
18 March 2002 | Registered office changed on 18/03/02 from: 55 colmore row birmingham west midlands B3 2AS |
1 March 2002 | Return made up to 19/12/01; full list of members |
1 March 2002 | Return made up to 19/12/01; full list of members |
22 January 2001 | Company name changed ingleby (1391) LIMITED\certificate issued on 22/01/01 |
22 January 2001 | Company name changed ingleby (1391) LIMITED\certificate issued on 22/01/01 |
19 December 2000 | Incorporation |
19 December 2000 | Incorporation |