INGLEBY (1977) LIMITED

09575611
UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW

Documents

Documents
Date Category Description Pages
27 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Jul 2024 accounts Annual Accounts 25 Buy now
22 Jul 2024 officers Change of particulars for director (Dr Sandeep Kaur Sadhra) 2 Buy now
08 Jul 2024 officers Appointment of director (Dr Sandeep Kaur Sadhra) 2 Buy now
28 May 2024 officers Termination of appointment of director (Klaus Schlichtherle) 1 Buy now
28 May 2024 officers Termination of appointment of director (Christoph Matthias Richard Huth-Lalive D'epinay) 1 Buy now
09 May 2024 officers Termination of appointment of director (Julian Michael Hodge) 1 Buy now
09 May 2024 officers Appointment of director (Mari Kristiina Leppanen) 3 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2024 capital Statement of capital (Section 108) 6 Buy now
13 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2024 insolvency Solvency Statement dated 11/03/24 1 Buy now
13 Mar 2024 resolution Resolution 2 Buy now
21 Feb 2024 resolution Resolution 1 Buy now
06 Feb 2024 capital Return of Allotment of shares 5 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Change of particulars for director (Mr Klaus Schlichtherle) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Termination of appointment of director (Steven Paul Rigby) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Klaus Schlichtherle) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Christoph Matthias Richard Huth-Lalive D'epinay) 2 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2022 accounts Annual Accounts 24 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Steven Paul Rigby) 2 Buy now
08 Oct 2020 accounts Annual Accounts 19 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 19 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of director (Paul Andrew Eccleston) 1 Buy now
18 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Feb 2019 officers Change of particulars for director (Julian Hodge) 2 Buy now
07 Jan 2019 accounts Annual Accounts 20 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2017 accounts Annual Accounts 20 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2017 officers Appointment of director (Mr Paul Andrew Eccleston) 2 Buy now
31 May 2017 resolution Resolution 23 Buy now
18 May 2017 mortgage Registration of a charge 67 Buy now
08 Jan 2017 accounts Annual Accounts 16 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
11 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 officers Appointment of director (Mr Julian Hodge) 3 Buy now
15 Jul 2015 capital Return of Allotment of shares 6 Buy now
15 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2015 resolution Resolution 25 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Steven Paul Rigby) 2 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Tracy Lee Plimmer) 1 Buy now
05 May 2015 incorporation Incorporation Company 42 Buy now