INCLEX NO 7 LIMITED

Company number 02279804



Company Documents

DateDescriptionView / Download
04/07/194 July 2019DIRECTOR APPOINTED MR JONATHAN ALLAMView PDF
04/07/194 July 2019APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSONView PDF
13/06/1913 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATESView PDF
11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATESView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
15/08/1715 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017View PDF
08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
13/09/1613 September 2016DIRECTOR APPOINTED MS PAULA BELLView PDF
13/09/1613 September 2016APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITINGView PDF
15/06/1615 June 2016Annual return made up to 30 May 2016 with full list of shareholdersView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
11/06/1511 June 2015Annual return made up to 30 May 2015 with full list of shareholdersView PDF
11/02/1511 February 2015SECRETARY APPOINTED MR ANGUS EDWARD IVESONView PDF
11/02/1511 February 2015APPOINTMENT TERMINATED, SECRETARY RACHEL WHITINGView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
18/06/1418 June 2014Annual return made up to 30 May 2014 with full list of shareholdersView PDF
29/04/1429 April 2014COMPANY NAME CHANGED PG DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/04/14View PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
10/06/1310 June 2013Annual return made up to 30 May 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR ALAN SMITHView PDF
19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENHALLView PDF
19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR JOLYON CRANEView PDF
05/09/125 September 2012DIRECTOR APPOINTED MRS RACHEL ELIZABETH WHITINGView PDF
15/06/1215 June 2012Annual return made up to 30 May 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
15/06/1115 June 2011Annual return made up to 30 May 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
16/06/1016 June 2010Annual return made up to 30 May 2010 with full list of shareholdersView PDF
16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL CRANE / 30/05/2010View PDF
16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALEY CHENHALL / 30/05/2010View PDF
16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMITH / 30/05/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
08/06/098 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERSView PDF
26/05/0926 May 2009SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITINGView PDF
26/05/0926 May 2009SECRETARY RESIGNED MICHAEL ANSCOMBEView PDF
26/05/0926 May 2009APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBEView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
05/06/085 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
26/10/0726 October 2007LOCATION OF REGISTER OF MEMBERSView PDF
25/10/0725 October 2007LOCATION OF DEBENTURE REGISTERView PDF
25/10/0725 October 2007REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QLView PDF
01/06/071 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
15/06/0615 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERSView PDF
15/03/0615 March 2006NEW SECRETARY APPOINTEDView PDF
15/03/0615 March 2006SECRETARY RESIGNEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
19/07/0519 July 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
28/06/0428 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
27/06/0327 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERSView PDF
28/03/0328 March 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
09/07/029 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERSView PDF
25/03/0225 March 2002COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02; RESOLUTION PASSED ON 21/03/02View PDF
25/03/0225 March 2002COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02View PDF
31/12/0131 December 2001DIRECTOR RESIGNEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
10/09/0110 September 2001SECRETARY'S PARTICULARS CHANGEDView PDF


26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
26/07/0126 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERSView PDF
16/07/0116 July 2001LOCATION OF REGISTER OF MEMBERSView PDF
03/07/013 July 2001REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QLView PDF
24/04/0124 April 2001DIRECTOR RESIGNEDView PDF
23/02/0123 February 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
24/11/0024 November 2000NEW SECRETARY APPOINTEDView PDF
24/11/0024 November 2000SECRETARY RESIGNEDView PDF
28/07/0028 July 2000LOCATION OF DEBENTURE REGISTERView PDF
28/07/0028 July 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERSView PDF
29/06/0029 June 2000REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZView PDF
17/01/0017 January 2000NEW DIRECTOR APPOINTEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
28/06/9928 June 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
30/06/9830 June 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERSView PDF
05/03/985 March 1998SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
17/07/9717 July 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERSView PDF
16/06/9716 June 1997NEW DIRECTOR APPOINTEDView PDF
02/06/972 June 1997NEW DIRECTOR APPOINTEDView PDF
02/06/972 June 1997NEW DIRECTOR APPOINTEDView PDF
12/03/9712 March 1997DIRECTOR RESIGNEDView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
25/06/9625 June 1996DIRECTOR RESIGNEDView PDF
25/06/9625 June 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERSView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
03/08/953 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
29/06/9529 June 1995RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERSView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
24/06/9424 June 1994DIRECTOR RESIGNEDView PDF
22/06/9422 June 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERSView PDF
22/03/9422 March 1994NEW DIRECTOR APPOINTEDView PDF
16/03/9416 March 1994NEW DIRECTOR APPOINTEDView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
06/12/936 December 1993S366A DISP HOLDING AGM 08/11/93View PDF
06/12/936 December 1993S252 DISP LAYING ACC 08/11/93View PDF
06/12/936 December 1993S386 DISP APP AUDS 08/11/93View PDF
27/06/9327 June 1993RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERSView PDF
25/06/9325 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 SOMERFORD ROAD CHRISTCHURCH DORSET BH 233View PDF
04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH 233View PDF
05/03/935 March 1993NEW DIRECTOR APPOINTEDView PDF
08/01/938 January 1993DIRECTOR RESIGNEDView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
28/10/9228 October 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12View PDF
09/10/929 October 1992RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERSView PDF
01/05/921 May 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
19/08/9119 August 1991RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
31/08/9031 August 1990RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERSView PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
28/09/8928 September 1989RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERSView PDF
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF
22/11/8822 November 1988NEW DIRECTOR APPOINTEDView PDF
11/10/8811 October 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03View PDF
22/07/8822 July 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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