DUDLEY INFRACARE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Micro company accounts made up to 2024-09-30 |
01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
08/04/258 April 2025 | Termination of appointment of Eugene Martin Prinsloo as a director on 2025-04-04 |
08/04/258 April 2025 | Appointment of Mr James Michael Weaver as a director on 2025-04-04 |
11/10/2411 October 2024 | Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07 |
11/10/2411 October 2024 | Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07 |
07/10/247 October 2024 | Appointment of Mr Gareth Wyn Jones as a director on 2024-10-03 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/08/2430 August 2024 | Termination of appointment of Matthew Graham Hartland as a director on 2024-08-30 |
01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
20/03/2420 March 2024 | Micro company accounts made up to 2023-09-30 |
11/12/2311 December 2023 | Appointment of Mr Eugene Martin Prinsloo as a director on 2023-12-08 |
22/11/2322 November 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-11-20 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-09-27 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
04/02/224 February 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/07/2129 July 2021 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2021-07-29 |
21/07/2121 July 2021 | Appointment of Mrs Georgina Claire Brown as a secretary on 2021-07-21 |
21/07/2121 July 2021 | Termination of appointment of Andrew Philip Holland as a secretary on 2021-07-21 |
12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
11/05/2111 May 2021 | SAIL ADDRESS CHANGED FROM: PEMBROKE HOUSE BANBURY BUSINESS PARK ADDERBURY BANBURY OXON OX17 3NS ENGLAND |
11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
02/03/212 March 2021 | SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
02/03/212 March 2021 | APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
05/12/185 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED / 12/05/2017 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
27/11/1727 November 2017 | DIRECTOR APPOINTED MR RICHARD DARCH |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 |
10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
19/05/1719 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 06/04/2017 |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
07/03/177 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
07/03/177 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
27/11/1527 November 2015 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS |
06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
16/07/1516 July 2015 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015 |
04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
02/04/152 April 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNTER |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
30/05/1430 May 2014 | SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM |
30/05/1430 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
04/02/144 February 2014 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
04/02/144 February 2014 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
02/10/132 October 2013 | DIRECTOR APPOINTED SIMON JOHN BARNES |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ ENGLAND |
12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
06/06/136 June 2013 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013 |
03/06/133 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLAND |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
01/06/121 June 2012 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM |
31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 12/05/2012 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY INFRACARE LIFT LIMITED |
18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
20/02/1220 February 2012 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
24/11/1124 November 2011 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 3RD FLOOR WEST WING BRIERLEY HILL HEALTH, & SOCIAL CARE CENTRE, VENTURE WAY, BRIERLEY HILL, WEST MIDLANDS, DY5 1RU |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAFFNEY |
25/08/1125 August 2011 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
20/01/1120 January 2011 | DIRECTOR APPOINTED DR SARAH ANNE RAPER |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
11/11/1011 November 2010 | DIRECTOR APPOINTED MS ELAINE EE LENG SIEW |
11/11/1011 November 2010 | DIRECTOR APPOINTED JONATHAN HOLMES |
11/11/1011 November 2010 | DIRECTOR APPOINTED KEVIN JOSEPH LEO GAFFNEY |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR DAVID BERNARD POKORA |
12/10/1012 October 2010 | DIRECTOR APPOINTED TIMOTHY JOHN SUNTER |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
28/05/1028 May 2010 | SAIL ADDRESS CREATED |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, OFF LITTLE COTTAGE STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1RG |
08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | ADOPT ARTICLES 31/08/2005 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 10/06/2008 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, CARRIAGE COURT, 30 CIRCUS MEWS, BATH, AVON, BA1 2PW |
15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
30/10/0630 October 2006 | S366A DISP HOLDING AGM 28/09/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 150 ALDERSGATE STREET, LONDON, EC1A 4EJ |
24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
26/05/0526 May 2005 | COMPANY NAME CHANGED INHOCO 4096 LIMITED CERTIFICATE ISSUED ON 26/05/05 |
12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company