IGNITION NEW BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mrs Karina Jane Bye as a secretary on 2025-04-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19 |
| 20/06/2420 June 2024 | Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 29/02/2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED EVAN CRAIG WAKS |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR KENNETH PAUL WRIGHT |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA SHORTLE |
| 24/02/1124 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1124 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE |
| 12/05/1012 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MIDDLE / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MICHAEL IAN BUTLER |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED TINA MARIE SHORTLE |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CALDER |
| 20/05/0920 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEAP |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN KIERNAN |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUEL RIVET |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MARK PETER DAVIES |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PETER JOHN HUBBARD |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ANTHONY EDWARD MIDDLE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED COLIN JOHN CALDER |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 THE MANSE 31 MANCHESTER ROAD HASLINGDEN LANCASHIRE BB4 5SL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/10/0722 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 11/04/06 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | � NC 100/1000 11/04/0 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | �201 11/04/07 |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 06/08/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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