INCRAGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 019875330008 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019875330009 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019875330008 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1825 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890 - 900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY JILL WHYMAN |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MRS SAMANTHA JANE HATIP |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BROOKE HOUSE DEBDEN LANE LOUGHTON ESSEX IG10 2PD UNITED KINGDOM |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 129A WHITE HORSE HILL CHISLEHURST KENT BR7 6DQ |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHYMAN |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS WHYMAN / 20/03/2010 |
| 30/07/1030 July 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/01/9531 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FIRST GAZETTE |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 10/02/8610 February 1986 | CERTIFICATE OF INCORPORATION |
| 10/02/8610 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8624 January 1986 | MEMORANDUM OF ASSOCIATION |
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