INDEX ENCLOSURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Stephane Damas Leduc as a director on 2024-08-08 |
| 28/06/2428 June 2024 | Change of details for Kent Business Investors Limited as a person with significant control on 2021-03-03 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Director's details changed for Mr Alexander Romilly Pawle on 2023-11-09 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 13/01/2313 January 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 13/01/2313 January 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Appointment of Mr Stephane Damas Leduc as a director on 2021-10-20 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Registration of charge 074631540002, created on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/2011 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM UNIT 10 MONTPELIER BUSINESS PARK, LEACON ROAD ASHFORD KENT TN23 4FG |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074631540001 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074631540001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROUND |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 200 |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | APPROVAL OF OFF MARKET PURCHASE 28/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 220 |
| 13/10/1613 October 2016 | STATEMENT BY DIRECTORS |
| 13/10/1613 October 2016 | REDUCE SHARE PREM 21/09/2016 |
| 13/10/1613 October 2016 | SOLVENCY STATEMENT DATED 20/09/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIPP / 26/09/2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 17/07/1417 July 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 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 200 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL BAKER / 07/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROUND / 07/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAKER / 07/12/2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM BEDFORD I LAB THE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3RZ ENGLAND |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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