INCANDESCENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Appointment of Ms Marie Louise Dimberline as a director on 2024-06-28 |
| 14/08/2414 August 2024 | Termination of appointment of Tina Mary Sproson as a director on 2024-06-28 |
| 14/08/2414 August 2024 | Termination of appointment of Mark David Sproson as a director on 2024-06-28 |
| 14/08/2414 August 2024 | Appointment of Mr Justin John Rogers as a director on 2024-06-28 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MRS TINA MARY SPROSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | ARTICLES OF ASSOCIATION |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | ALTER ARTICLES 23/08/2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | REDUCE ISSUED CAPITAL 05/06/2019 |
| 11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 05/06/19 |
| 11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
| 11/06/1911 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACBETH 54 LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SMITH / 31/10/2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SMITH / 22/03/2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPROSON / 19/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 19/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 19/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 12A THE BEAVER CENTRE PUTNEY ROAD WEST LEICESTER LEICESTERSHIRE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 15/12/9615 December 1996 | £ NC 1000/100000 24/10/96 |
| 15/12/9615 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company