INCINER8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from Unit 2 Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN to Unit 4 Barracuda Way Burscough Ormskirk L40 7BP on 2025-01-29 |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 24/12/2424 December 2024 | Registration of charge 048664010006, created on 2024-12-20 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Darren Spencer as a director on 2023-06-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/03/2317 March 2023 | Termination of appointment of Stuart William Winship as a director on 2023-01-29 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Michael Joseph Melia as a director on 2021-07-01 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DODSON |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MELIA |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT MATTHEWS |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 03/07/183 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANTHONY MICHAEL DODSON |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT PAUL FERGUSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/15 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048664010002 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TABRON |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL FERGUSON / 30/01/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O TABRON MACKIE LTD 97 LYTHAM ROAD SOUTHPORT MERSEYSIDE PR9 9UG UNITED KINGDOM |
| 09/09/139 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM INCINER8 HOUSE BALMORAL BUSINESS CENTRE BALMORAL DRIVE, SOUTHPORT MERSEYSIDE PR9 8PZ |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FERGUSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FERGUSON |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1225 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR PAUL JOHN JOSEPH TABRON |
| 25/07/1125 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL FERGUSON / 22/07/2011 |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA FERGUSON / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FERGUSON / 22/07/2011 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL FERGUSON / 14/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FERGUSON / 14/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | 14/02/10 STATEMENT OF CAPITAL GBP 202 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 59 POULTON ROAD SOUTHPORT MERSEYSIDE PR9 7BE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED ACME EUROPE LIMITED CERTIFICATE ISSUED ON 11/01/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NC INC ALREADY ADJUSTED 14/08/03 |
| 17/09/0317 September 2003 | £ NC 1000/4000 14/08/0 |
| 17/09/0317 September 2003 | DIR DECLARE DIVIDENDS 14/08/03 |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED STATUSRED LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 14/08/0314 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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