INCLUSION BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Fraser James Pearce on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 |
| 23/03/2323 March 2023 | Appointment of Kieron Steele as a director on 2023-03-23 |
| 15/03/2315 March 2023 | Change of details for Homebridge Two Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Birchwood Warrington WA3 7QY on 2023-03-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/09/2226 September 2022 | Termination of appointment of Colman Moher as a director on 2022-09-26 |
| 23/09/2223 September 2022 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr. Colman Moher on 2020-09-01 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 21/08/1821 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 21/08/1821 August 2018 | SECTION 479 09/08/2017 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 21/08/1821 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/08/177 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047965400011 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047965400013 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047965400012 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047965400013 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047965400012 |
| 03/07/153 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG ENGLAND |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047965400010 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047965400011 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 26/06/1326 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/06/1326 June 2013 | SAIL ADDRESS CREATED |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/12/1221 December 2012 | PREVSHO FROM 08/08/2012 TO 31/05/2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 08/08/11 |
| 07/11/117 November 2011 | PREVEXT FROM 31/03/2011 TO 08/08/2011 |
| 01/11/111 November 2011 | S1096 COURT ORDER TO RECTIFY |
| 08/09/118 September 2011 | AUDITOR'S RESIGNATION |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR GARRY ANTHONY CROSS |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/08/1119 August 2011 | ADOPT ARTICLES 09/08/2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR PAUL MARRINER |
| 17/08/1117 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1A THE QUADRANT MERCURY COURT CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QR |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BOWN |
| 16/08/1116 August 2011 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROWN |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWN |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE CROMPTON |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BOWN / 12/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE BROWN / 12/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAVIS CROMPTON / 12/06/2010 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CAROLYN ANNE BROWN |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CHRISTOPHER ERNEST WALL |
| 07/04/107 April 2010 | SECRETARY APPOINTED CAROLYN ANNE BOWN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RIDLEY |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR PAUL MARTIN RIDLEY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIE CROMPTON |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: B1A THE QUADRANT CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QR |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 77 CORPORATION STREET ST. HELENS MERSEYSIDE WA10 1SX |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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