INCREDIWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 04/08/254 August 2025 New | Director's details changed for Mr Carl Michael Ruston on 2025-07-31 |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Change of details for Mr Carl Michael Ruston as a person with significant control on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 2024-06-25 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL MICHAEL RUSTON / 10/09/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL RUSTON / 10/09/2019 |
| 10/09/1910 September 2019 | CESSATION OF CARL MICHAEL RUSTON AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/11/1718 November 2017 | DISS40 (DISS40(SOAD)) |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL RUSTON |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 04/08/174 August 2017 | CESSATION OF GARY WILLIAM SIMPSON AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL RUSTON |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM LISIEUX LODGE WOODLANDS DRIVE RAWDON LEEDS LS19 6JZ |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 08/06/178 June 2017 | DIRECTOR APPOINTED CARL RUSTON |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSCA NOMINEES LIMITED |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY TOC NOMINEES LIMITED |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GARY WILLIAM SIMPSON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OLDROYD |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCRUTON |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MISS CHARLOTTE OLDROYD |
| 30/05/1230 May 2012 | TERMINATE DIR APPOINTMENT |
| 03/05/123 May 2012 | COMPANY NAME CHANGED PUTTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 03/05/123 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | CHANGE OF NAME 20/03/2012 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1214 March 2012 | CHANGE OF NAME 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 02/03/122 March 2012 | ORDER OF COURT - RESTORATION |
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1120 June 2011 | APPLICATION FOR STRIKING-OFF |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOC NOMINEES LIMITED / 12/09/2010 |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOSCA NOMINEES LIMITED / 12/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED DANIEL LUKE SCRUTON |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | COMPANY NAME CHANGED LEISURE RING LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: FIRST FLOOR CONCEPT HOUSE, ST JOHNS PLACE, CLECKHEATON, BRADFORD BD19 3RR |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: LISIEUX LODGE, WOODLANDS DRIVE, RAWDON, LEEDS, WEST YORKSHIRE LS19 6JZ |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: CLAYTON WORKS, PEPPER ROAD, LEEDS, WEST YORKSHIRE LS10 2EU |
| 03/10/003 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED GOLFLINKS WEB SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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