INCITE ON LTD

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 04/12/13 NO CHANGES

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/09/129 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 SECRETARY APPOINTED MR MICHAEL JAMES SIMPKINS

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY HUGHES

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY SALLY HUGHES

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 68 THE BALK WALTON WAKEFIELD WEST YORKSHIRE WF2 6JX ENGLAND

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUGHES / 10/12/2010

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HUGHES / 10/12/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPKINS / 04/12/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUGHES / 04/12/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPKINS

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 123 OAKENSHAW LANE WALTON WAKEFIELD WF2 6NL

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06/12/096 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/092 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0810 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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