INCA PROPERTY ENTERPRISES LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-12 with no updates

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09/01/259 January 2025 Notification of a person with significant control statement

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08/01/258 January 2025 Cessation of Sarya Alon Saks as a person with significant control on 2022-09-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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13/12/2313 December 2023 Director's details changed for Mr Robert Lewis Noach on 2023-12-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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09/12/229 December 2022 Director's details changed for Dr Sarya Alon Saks on 2021-12-19

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09/12/229 December 2022 Director's details changed for Doctor Avigdor Manuel Saks on 2021-12-19

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26/09/2226 September 2022 Notification of Sarya Alon Saks as a person with significant control on 2022-09-11

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23/09/2223 September 2022 Cessation of Avigdor Manuel Saks as a person with significant control on 2022-09-11

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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23/09/2223 September 2022 Cessation of Sarya Alon Saks as a person with significant control on 2022-09-11

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Memorandum and Articles of Association

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AVIGDOR MANUEL SAKS / 01/12/2016

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/12/1024 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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15/01/1015 January 2010 CURREXT FROM 05/04/2010 TO 30/06/2010

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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14/01/0914 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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04/01/074 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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22/12/0522 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/01/0517 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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10/01/0310 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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08/01/028 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/01/0111 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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22/12/9922 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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21/01/9921 January 1999 DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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29/12/9829 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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08/01/988 January 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 S252 DISP LAYING ACC 23/01/96

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01/02/971 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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06/01/976 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 EXEMPTION FROM APPOINTING AUDITORS 23/01/96

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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02/01/962 January 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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22/12/9422 December 1994 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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07/01/947 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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10/01/9310 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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19/12/9119 December 1991 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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03/03/913 March 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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09/05/909 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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13/04/8913 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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04/01/884 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/01/879 January 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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20/11/6220 November 1962 CERTIFICATE OF INCORPORATION

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