HELP FOR BUSINESS
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
03/10/173 October 2017 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/06/163 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/06/1318 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN |
05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/05/1027 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/05/0922 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
07/07/047 July 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 14/11/02 |
10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/0216 December 2002 | PUR SHARES RE CONTRACT 10/12/02 |
06/12/026 December 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
06/12/026 December 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
06/12/026 December 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
06/12/026 December 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
06/12/026 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/026 December 2002 | REREG OTHER 05/12/02 |
18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/06/025 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/07/005 July 2000 | SECRETARY RESIGNED |
05/07/005 July 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS |
18/08/9918 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: STOCKWELL HOUSE NEW BUILDINGS HINCKLEY LEICESTERSHIRE LE10 1HW |
09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
09/08/999 August 1999 | NEW SECRETARY APPOINTED |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/03/994 March 1999 | COMPANY NAME CHANGED IRPC VITAL SIGNS LIMITED CERTIFICATE ISSUED ON 05/03/99 |
12/05/9812 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/10/9716 October 1997 | COMPANY NAME CHANGED INGLEBY (833) LIMITED CERTIFICATE ISSUED ON 17/10/97 |
12/05/9712 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: STOCKWELL HOUSE NEW BUILDINGS HINCKLEY LEICESTERSHIRE LE10 1HW |
01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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