A.I. DEVELOPMENTS LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Change of details for Sam Ingleston as a person with significant control on 2021-05-10

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24/11/2124 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Mr Andrew Ingleston on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mrs Pauline Margaret Ingleston on 2021-06-28

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/12/2021 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW INGLESTON / 18/12/2020

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW INGLESTON / 18/12/2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INGLESTON / 18/12/2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET INGLESTON / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW INGLESTON / 18/12/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW INGLESTON

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / VERITY INGLESTON / 02/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / SAM INGLESTON / 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERITY INGLESTON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM INGLESTON

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 100

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1410 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/03/128 March 2012 30/06/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET INGLESTON / 25/06/2010

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12/07/1012 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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20/01/1020 January 2010 30/06/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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27/06/0727 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 COMPANY NAME CHANGED MARINE CRESCENT (FOLKESTONE) LIM ITED CERTIFICATE ISSUED ON 01/12/03

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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