INCAFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Mathew David Newns as a director on 2024-10-04 |
| 18/10/2418 October 2024 | Termination of appointment of David Edward Reginald Price as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Change of details for Terradace Holdings Limited as a person with significant control on 2022-12-08 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Full accounts made up to 2022-12-08 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-12-08 to 2023-09-30 |
| 24/04/2424 April 2024 | Appointment of Miss Karen Sands as a director on 2024-04-22 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-08 |
| 11/04/2311 April 2023 | Registration of charge 043352860016, created on 2023-03-29 |
| 06/04/236 April 2023 | Registration of charge 043352860015, created on 2023-03-29 |
| 14/03/2314 March 2023 | Satisfaction of charge 1 in full |
| 14/03/2314 March 2023 | Satisfaction of charge 3 in full |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Appointment of Mr Mathew David Newns as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Richard William John Marshall as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 14th Floor, 33 Cavendish Square London W1G 0PW on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mr David Edward Reginald Price as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Appointment of Mr Paul Beaumont as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Notification of Terradace Holdings Limited as a person with significant control on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Stephen Colin Cross as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Cessation of Stephen Colin Cross as a person with significant control on 2022-12-08 |
| 09/12/229 December 2022 | Registration of charge 043352860013, created on 2022-12-08 |
| 09/12/229 December 2022 | Registration of charge 043352860014, created on 2022-12-08 |
| 08/12/228 December 2022 | Annual accounts for year ending 08 Dec 2022 |
| 10/11/2210 November 2022 | Satisfaction of charge 043352860012 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 11 in full |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-15 |
| 14/01/2214 January 2022 | Director's details changed for Mr Stephen Colin Cross on 2021-09-23 |
| 14/01/2214 January 2022 | Change of details for Mr Stephen Colin Cross as a person with significant control on 2021-09-23 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES 31/07/18 TREASURY CAPITAL GBP 3750 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLIN CROSS / 09/11/2017 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN CROSS / 09/11/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN MARSHALL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 09/06/2016 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA CROSS |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043352860012 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 24/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WELLS / 01/07/2010 |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/01/1014 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PREVSHO FROM 31/12/2007 TO 30/12/2007 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 01/04/2008 |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 23/12/0223 December 2002 | Resolutions |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | £ NC 1000/10000 12/12/02 |
| 23/12/0223 December 2002 | CHAIR NO CAST VOTE 12/12/02 |
| 05/11/025 November 2002 | FIRST GAZETTE |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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