IAN INGRAM CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 17/03/2317 March 2023 | Director's details changed for Mr Ian Yule Ingram on 2023-03-17 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YULE INGRAM / 01/12/2017 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YULE INGRAM / 18/12/2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 20 CROSS KEYS CLOSE BRECHIN ANGUS DD9 6ER |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/04/1510 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YULE INGRAM / 01/07/2013 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/04/131 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 51000 |
| 23/08/1223 August 2012 | ACCORDANCE WITH SEC 697 CO ACT 2006 MINUTE OF VARIATION APPROVED AND AUTHORISED 14/08/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YULE INGRAM / 31/03/2011 |
| 21/05/1221 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1230 April 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 71459 |
| 18/04/1218 April 2012 | CONVEYANCE BY THE COMPANY OF A FIRST FLOOR FLATTED DWELLINGHOUSE FOR A DEEMED CONSIDERATION OF £90000 TO MRS KAREN JACQUELINE INGRAM BE APPROVED. TERMS OF SECTION 180(4) THE SOLE DIRECTOR IS AUTHORISED TO ACT AS A DIRECTOR IN RELATION TO THIS MATTER NOTWITHSTANDING THAT HIS INTERESTS MAY CONFLICT WITH THOSE OF THE COMPANY. 04/04/2012 |
| 18/04/1218 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YULE INGRAM / 01/01/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 24 HIGH STREET BRECHIN DD9 6ER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 5O CASTLE STREET DUNDEE DD1 3RU |
| 19/04/0719 April 2007 | DEC MORT/CHARGE ***** |
| 19/04/0719 April 2007 | DEC MORT/CHARGE ***** |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0610 October 2006 | DEC MORT/CHARGE ***** |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 8 CHURCH STREET BRECHIN ANGUS DD9 6EU |
| 10/02/0610 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/02/064 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/02/064 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 8 NETHER CALDHAME BRECHIN ANGUS DD9 7HN |
| 05/03/045 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | SHARES AGREEMENT OTC |
| 01/07/031 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0319 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0311 June 2003 | S366A DISP HOLDING AGM 30/05/03 |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | COMPANY NAME CHANGED CASTLELAW (NO.445) LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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