INCORPORATION UK LIMITED

03577193
B1 VANTAGE BUSINESS PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 accounts Annual Accounts 4 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 5 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 5 Buy now
29 Mar 2022 resolution Resolution 1 Buy now
29 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 4 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 4 Buy now
06 Aug 2020 officers Change of particulars for director (Mr Steven John Blackmore) 2 Buy now
13 Jan 2020 capital Return of purchase of own shares 3 Buy now
09 Jan 2020 capital Notice of cancellation of shares 6 Buy now
06 Jan 2020 resolution Resolution 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Graham Robertson Stephens) 1 Buy now
04 Sep 2019 officers Change of particulars for secretary (Mr Steven John Blackmore) 1 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Steven John Blackmore) 2 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 accounts Annual Accounts 5 Buy now
20 Aug 2019 resolution Resolution 19 Buy now
19 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 6 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
09 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2013 resolution Resolution 24 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 accounts Annual Accounts 6 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 5 Buy now
10 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
10 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
18 Jun 2007 annual-return Return made up to 08/06/07; full list of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
25 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 08/06/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 6 Buy now
22 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 6 Buy now
13 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
17 Dec 2002 accounts Annual Accounts 6 Buy now
14 Jun 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
19 Mar 2002 accounts Annual Accounts 1 Buy now
13 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
09 Apr 2001 resolution Resolution 1 Buy now
09 Apr 2001 accounts Annual Accounts 1 Buy now
13 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
07 Apr 2000 accounts Annual Accounts 1 Buy now
07 Apr 2000 resolution Resolution 1 Buy now
04 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jun 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
18 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
18 Jun 1998 officers Secretary resigned 1 Buy now
18 Jun 1998 officers Director resigned 1 Buy now
18 Jun 1998 officers New director appointed 3 Buy now
08 Jun 1998 incorporation Incorporation Company 14 Buy now