IN 'N' OUT CENTRES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR HOME GROUND BARN PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTON NN12 7LS ENGLAND |
| 02/05/192 May 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 762783 |
| 01/05/191 May 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 623335 |
| 21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGET |
| 10/09/1810 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN MALTHOUSE |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MR KEVIN PETER MILLER |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEFTON MORGAN / 25/07/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO HENRIQUE COBRA / 24/07/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODRIC AUSTIN WALKER / 24/07/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR PEDRO HENRIQUE COBRA |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR GODRIC AUSTIN WALKER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR GODRIC AUSTIN WALKER |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JONATHAN SEFTON MORGAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAUNT |
| 19/12/1719 December 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 560835 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPLIN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 07/08/177 August 2017 | SAIL ADDRESS CHANGED FROM: THE BYRE ALDERTON ROAD PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7TB ENGLAND |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PETER MALTHOUSE / 12/07/2017 |
| 05/06/175 June 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 527620 |
| 10/11/1610 November 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 446653 |
| 25/08/1625 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 08/04/168 April 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 348873 |
| 05/10/155 October 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | 05/04/14 STATEMENT OF CAPITAL GBP 242488 |
| 02/10/152 October 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 276183 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BATT |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR IAIN PETER MALTHOUSE |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 189814 |
| 10/12/1310 December 2013 | SECOND FILING FOR FORM SH01 |
| 26/09/1326 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1499256.951402 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7PA ENGLAND |
| 29/07/1329 July 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 187403 |
| 06/04/136 April 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM C/O SMITH COOPER WILMOT HOUSE ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT ENGLAND |
| 06/04/136 April 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE ENGLAND |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MICHAEL ASPLIN |
| 12/03/1312 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 184475 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR SIMON GAUNT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MARTIM AVILLEZ CALDEIRA |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES HEDLEY PAGET |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ARONOFF |
| 10/01/1310 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 158118 |
| 08/01/138 January 2013 | ADOPT ARTICLES 14/12/2012 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/1214 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 52084 |
| 18/01/1218 January 2012 | INCREASE CAPITAL DIR AUTH TO ALLOT 18/11/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/118 September 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 26/07/1126 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1126 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 21/10/1021 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1011 October 2010 | SHAREHOLDERS AGREEMENT 04/10/2010 |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED ENSCO 802 LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED BARRY JEFF ARONOFF |
| 08/09/108 September 2010 | SECRETARY APPOINTED JOHN BATT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR TREVOR RONALD ALLEN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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