INFORMAL LIMITED

Company Documents

DateDescription
15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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18/01/1718 January 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 2 April 2012 with full list of shareholders

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 Annual return made up to 2 April 2011 with full list of shareholders

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01/11/111 November 2011 FIRST GAZETTE

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/05/1128 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN HENRY STUART CULLIMORE / 01/04/2010

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE MUNNS

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/05/095 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/05/0230 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 ADOPT ARTICLES 08/06/00

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/09/991 September 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9913 March 1999 NEW SECRETARY APPOINTED

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 15 SILVERDALE DRIVE SUNBURY ON THAMES MIDDLESEX TW16 6HE

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06/03/986 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/986 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 £ NC 10000/13600 27/01/97

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19/02/9719 February 1997 NC INC ALREADY ADJUSTED 27/01/97

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19/02/9719 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97

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14/05/9614 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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29/04/9629 April 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 SECRETARY RESIGNED

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29/04/9629 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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