INFRACARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 26/01/2426 January 2024 | Director's details changed for Mr Allan Cameron Cook on 2012-11-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 2022-09-30 |
| 23/01/2323 January 2023 | Cessation of Infracare Lift Holdings Limited as a person with significant control on 2022-09-30 |
| 20/01/2320 January 2023 | Change of details for Infracare Lift Holdings Limited as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 20/01/2320 January 2023 | Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Kate Elizabeth Minion as a secretary on 2022-09-30 |
| 19/01/2319 January 2023 | Termination of appointment of Stephen Gregory Minion as a director on 2022-09-30 |
| 19/01/2319 January 2023 | Termination of appointment of Richard Darch as a director on 2022-09-30 |
| 19/01/2319 January 2023 | Appointment of Ms Laila Charlotte Motamed as a secretary on 2022-09-30 |
| 19/01/2319 January 2023 | Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HATHAWAY |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 03/01/203 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CESSATION OF ASHLEY HOUSE PLC AS A PSC |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRACARE LIFT HOLDINGS LIMITED |
| 20/02/1820 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 64018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 14/12/17 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/09/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 17/06/2015 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 18/03/2013 |
| 07/02/147 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7LW ENGLAND |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 16/01/2013 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 16/01/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JONATHAN HOLMES |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE PRIORY STOMP ROAD BURNHAM BERKSHIRE SL1 7LW |
| 01/02/101 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD POKORA / 27/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOLMES |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY |
| 17/09/0817 September 2008 | SECRETARY APPOINTED KATE ELIZABETH MINION |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED BRUCE LAYLAND WALKER |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED STEPHEN GREGORY MINION |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JONATHAN HOLMES |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ALLAN CAMERON COOK |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 18/07/0818 July 2008 | ADOPT ARTICLES 12/06/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | £ NC 20000/5015200 12/1 |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 12/10/07 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | S366A DISP HOLDING AGM 04/04/05 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0415 May 2004 | £ NC 1000/20000 30/04/ |
| 15/05/0415 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 15/05/0415 May 2004 | MEMORANDUM OF ASSOCIATION |
| 15/05/0415 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED INHOCO 3042 LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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