INGENIOUS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 08/04/258 April 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 17/10/1917 October 2019 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 25/09/2019 |
| 17/10/1917 October 2019 | SOLVENCY STATEMENT DATED 25/09/19 |
| 17/10/1917 October 2019 | STATEMENT BY DIRECTORS |
| 17/10/1917 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 601.04 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 601.04 |
| 20/08/1820 August 2018 | SUB-DIVISION 20/06/18 |
| 07/08/187 August 2018 | SUB-DIV SHARES 20/06/2018 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART TIMOTHY CARPENTER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIGAN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051130370005 |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED DAVID ANDREW WILLIAMS |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051130370007 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051130370006 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED PEMBERSTONE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051130370005 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUPRE-SMITH |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HILLIER |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR NIGEL JOHN HUTCHINSON |
| 17/12/1417 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 3219.73 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 11/12/1411 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2763.00 |
| 11/12/1411 December 2014 | SHARES SUB-DIVIDED 14/11/2014 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1411 December 2014 | SUB-DIVISION 14/11/14 |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | 27/04/14 FULL LIST AMEND |
| 01/09/141 September 2014 | 27/04/13 FULL LIST AMEND |
| 01/09/141 September 2014 | 27/04/12 FULL LIST AMEND |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 21/05/1421 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | COMPANY NAME CHANGED MAXIM INDUSTRIES GROUP LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/01/2013 |
| 20/06/1320 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED PGL (FORTY-FOUR) LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PAUL GERALD DUPRE-SMITH |
| 16/09/1116 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/07/1125 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 14/07/1014 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 257560.0 |
| 09/01/109 January 2010 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED MAXIM INDUSTRIES GROUP LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | ARTICLES OF ASSOCIATION |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 27/06/0527 June 2005 | SUB DIV 10/06/05 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | S-DIV 10/06/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED PGL (FIFTY-SEVEN) LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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