IN-FILL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Cessation of Andrew William Ince as a person with significant control on 2019-07-11 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 22/11/2122 November 2021 | Notification of In-Fill Design (Holdings) Limited as a person with significant control on 2019-07-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CESSATION OF PAUL IAN HARRISON AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH INCE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | 11/12/92 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 29/04/1529 April 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 17/04/1517 April 2015 | ADOPT ARTICLES 01/04/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | FIRST GAZETTE |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HARRISON / 17/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM INCE / 17/11/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 29 BROADWAY CHEADLE CHESHIRE SK8 1NQ |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 4 LEYLAND AVE GATLEY CHEADLE CHESHIRE.SK8 4AF |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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