IGNITE BUSINESS ENTERPRISE LIMITED
Company Documents
Date | Description |
---|---|
02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/06/1919 June 2019 | APPLICATION FOR STRIKING-OFF |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
13/12/1813 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANDREAS |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM CUNNINGHAM |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
15/09/1715 September 2017 | DIRECTOR APPOINTED MR ROBERT GODFREY SCUDAMORE MITCHELL |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH STOREY |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALTERS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/03/1723 March 2017 | DIRECTOR APPOINTED MRS ALISON JANE ANDREAS |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
18/11/1618 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNT |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEE |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ESSEX COUNTY COUNCIL |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRAINTREE DISTRICT COUNCIL |
04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR TOM GLENCAIRN CUNNINGHAM |
26/04/1626 April 2016 | DIRECTOR APPOINTED MR ROGER GLYN WALTERS |
26/04/1626 April 2016 | DIRECTOR APPOINTED MISS CLAIRE VASSALLI HUNT |
10/03/1610 March 2016 | ADOPT ARTICLES 29/02/2016 |
15/01/1615 January 2016 | 21/12/15 NO MEMBER LIST |
14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
03/07/153 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SIDDALL |
12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
08/01/158 January 2015 | 21/12/14 NO MEMBER LIST |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MILBANK |
12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM RUSSELL SMITH / 12/11/2014 |
15/01/1415 January 2014 | 21/12/13 NO MEMBER LIST |
04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
25/11/1325 November 2013 | DIRECTOR APPOINTED MRS ELISABETH JANE STOREY |
25/11/1325 November 2013 | DIRECTOR APPOINTED MR IAN FRANCIS CASS |
25/11/1325 November 2013 | DIRECTOR APPOINTED MR SEAN RICKARD MILBANK |
05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALFACRE |
11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM BAVERSTOCKS CHARTERED ACCOUNTANTS DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
26/02/1326 February 2013 | 21/12/12 NO MEMBER LIST |
26/02/1326 February 2013 | DIRECTOR APPOINTED MR JOHN TASKER MCKEE |
20/02/1320 February 2013 | DIRECTOR APPOINTED MR NIGEL RICHARD HENRY OSBORNE HARLEY |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/11/127 November 2012 | COMPANY NAME CHANGED BRAINTREE ENTERPRISE ACORN UNITS LIMITED CERTIFICATE ISSUED ON 07/11/12 |
29/05/1229 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HALFACRE |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MALACHY HANLEY |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/12/1121 December 2011 | 21/12/11 NO MEMBER LIST |
21/12/1021 December 2010 | 21/12/10 NO MEMBER LIST |
13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
04/02/104 February 2010 | 21/12/09 NO MEMBER LIST |
03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY MARY SHELLEY |
06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 21/12/06 |
18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 21/12/05 |
26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
26/08/0526 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 21/12/04 |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 21/12/03 |
07/01/047 January 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 21/12/02 |
17/03/0317 March 2003 | SECRETARY RESIGNED |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: GORDON HOUSE 22 RAYNE ROAD BRAINTREE ESSEX CM7 2QW |
13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 21/12/01 |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/12/0029 December 2000 | ANNUAL RETURN MADE UP TO 21/12/00 |
20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 21/12/99 |
05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 21/12/98 |
09/01/989 January 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | ANNUAL RETURN MADE UP TO 21/12/97 |
16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/10/973 October 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 21/12/96 |
27/12/9527 December 1995 | ANNUAL RETURN MADE UP TO 21/12/95 |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 21/12/94 |
22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 21/12/93 |
27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | ANNUAL RETURN MADE UP TO 21/12/92 |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/01/924 January 1992 | ANNUAL RETURN MADE UP TO 21/12/91 |
09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/09/916 September 1991 | ANNUAL RETURN MADE UP TO 21/12/90 |
19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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