C-IN-A LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOGGIE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 01/04/181 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022516850001 |
| 09/10/159 October 2015 | SAIL ADDRESS CHANGED FROM: WRIGHT HASSALL LLP OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF UNITED KINGDOM |
| 09/10/159 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN |
| 26/08/1526 August 2015 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER |
| 01/09/141 September 2014 | SECRETARY APPOINTED BARBARA JEAN MOORE |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022516850001 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 10/12/2012 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER LOGGIE / 10/12/2012 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5XH |
| 23/05/1223 May 2012 | SAIL ADDRESS CREATED |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR STEVE SADLER |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MR STEVE SADLER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM |
| 11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 15 WARWICK ROAD STRATFORD-ON-AVON WARWICKSHIRE CV37 6YW |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MS BARBARA JEAN MOORE |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS BARBARA JEAN MOORE |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER LOGGIE / 15/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FERGUSON / 15/04/2010 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA MOORE |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 01/06/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 17/06/8817 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/889 June 1988 | COMPANY NAME CHANGED RUNWIDE LIMITED CERTIFICATE ISSUED ON 10/06/88 |
| 08/06/888 June 1988 | ALTER MEM AND ARTS 060588 |
| 02/06/882 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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