All Official Legal documents for INCONTROL LIMITED

Filed on: 11 Apr 2014
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 11 Apr 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/10/2013
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Filed on: 11 Apr 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 11 Apr 2014
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 28 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/13 FULL LIST
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Filed on: 7 Aug 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/12 FULL LIST
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Filed on: 17 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN JAMES RICHARDS
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Filed on: 27 Jun 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/11 FULL LIST
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Filed on: 28 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/10 FULL LIST
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Filed on: 24 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/09 FULL LIST
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Filed on: 22 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA CRIPWELL
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Filed on: 22 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BARBARA CRIPWELL
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Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CRIPWELL / 28/11/2009
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Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CRIPWELL / 28/11/2009
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Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 28/11/2009
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Filed on: 4 Aug 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
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Filed on: 29 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
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Filed on: 29 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
125 BYRKLEY STREET
BURTON ON TRENT.
STAFFORDSHIRE.
DE14 2EG
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Filed on: 8 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
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Filed on: 3 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
125,BYRKLEY STREET.
BURTON ON TRENT.
STAFFORDSHIRE.
DE14 2EG
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Filed on: 10 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
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Filed on: 3 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jan 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 4 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
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Filed on: 16 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 19 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
102 MAIN ST
BARTON-UNDER-NEEDWOOD
BURTON-ON-TRENT
STAFFS DE13 8AB
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Filed on: 3 Jun 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
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Filed on: 1 Mar 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 14 Dec 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1964
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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