INGLEDENE 4 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MARGARET CUMMING |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 29/11/1629 November 2016 | CANCEL £1500 FROM SHARE PREM A/C 13/10/2016 |
| 29/11/1629 November 2016 | REDUCE ISSUED CAPITAL 13/10/2016 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 250 |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | SOLVENCY STATEMENT DATED 27/05/15 |
| 15/06/1515 June 2015 | STATEMENT BY DIRECTORS |
| 15/06/1515 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 3750 |
| 15/06/1515 June 2015 | REDUCE ISSUED CAPITAL 01/06/2015 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/05/1528 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED FRANK SCANLON |
| 26/11/1426 November 2014 | SOLVENCY STATEMENT DATED 07/11/14 |
| 26/11/1426 November 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 15750 |
| 26/11/1426 November 2014 | STATEMENT BY DIRECTORS |
| 26/11/1426 November 2014 | REDUCE ISSUED CAPITAL 12/11/2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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