IDENTUATE LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/02/187 February 2018 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KEITH BRIERLEY |
| 29/08/1729 August 2017 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MATTHEWS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MRS IDA ROSA BRIERLEY |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR DANIEL KEITH BRIERLEY |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED RUSCOMBE ATLANTIC LTD CERTIFICATE ISSUED ON 29/04/16 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | 31/12/15 NO CHANGES |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED NAYLOR / 23/09/2015 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS |
| 01/10/151 October 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED RUSCOMBE HOMES LTD CERTIFICATE ISSUED ON 17/11/14 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAGSTAFF |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR BRIAN ALFRED NAYLOR |
| 25/02/1425 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM DALTON HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG UNITED KINGDOM |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O IDA BRIERLEY 4 WATLINGTON STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5AA ENGLAND |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IDA BRIERLEY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIERLEY |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM DALTON HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED DALTON PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA BRIERLEY / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WAGSTAFF / 31/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE MATTHEWS / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2010 |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN NORDFJELD |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR TORSTEN NORDFJELD |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA BRIERLEY / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WAGSTAFF / 31/12/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BIRKS / 21/10/2009 |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED DALTON SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/02/09; RESOLUTION PASSED ON 20/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | � IC 1050/349 04/08/00 � SR 701@1=701 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | ALTER ARTICLES 29/06/00 |
| 05/07/005 July 2000 | ALTER ARTICLES 29/06/00 |
| 05/07/005 July 2000 | 701X�1 SHARES=�263818 29/06/00 |
| 05/07/005 July 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 NETTLEBED HENLEY-ON-THAMES OXON RG9 5AB |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | ALTER MEM AND ARTS 10/08/94 |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/831 October 1983 | MEMORANDUM OF ASSOCIATION |
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