INCLEX NO 7 LIMITED
Company Documents
Date | Description |
---|---|
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
11/02/1511 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
29/04/1429 April 2014 | COMPANY NAME CHANGED PG DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/04/14 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENHALL |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOLYON CRANE |
05/09/125 September 2012 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH WHITING |
15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL CRANE / 30/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALEY CHENHALL / 30/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMITH / 30/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
26/05/0926 May 2009 | SECRETARY RESIGNED MICHAEL ANSCOMBE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL |
01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
15/03/0615 March 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/07/029 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02 |
25/03/0225 March 2002 | COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02; RESOLUTION PASSED ON 21/03/02 |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0126 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | LOCATION OF REGISTER OF MEMBERS |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QL |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | SECRETARY RESIGNED |
28/07/0028 July 2000 | LOCATION OF DEBENTURE REGISTER |
28/07/0028 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/06/9424 June 1994 | DIRECTOR RESIGNED |
22/06/9422 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/12/936 December 1993 | S366A DISP HOLDING AGM 08/11/93 |
06/12/936 December 1993 | S252 DISP LAYING ACC 08/11/93 |
06/12/936 December 1993 | S386 DISP APP AUDS 08/11/93 |
27/06/9327 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH 233 |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 SOMERFORD ROAD CHRISTCHURCH DORSET BH 233 |
05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/10/9228 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
09/10/929 October 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/08/9119 August 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/08/9031 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/09/8928 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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