INGENIOUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/02/2511 February 2025 | Registration of charge 047195080023, created on 2025-02-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Registration of charge 047195080022, created on 2024-07-24 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 06/11/236 November 2023 | Registration of charge 047195080021, created on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Registration of charge 047195080020, created on 2023-07-17 |
| 15/07/2315 July 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Registration of charge 047195080019, created on 2023-05-24 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/06/234 June 2023 | Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 2023-06-04 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 2021-12-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Previous accounting period extended from 2020-09-26 to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080018 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080016 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080017 |
| 26/06/1926 June 2019 | PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080015 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080012 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080011 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080015 |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 20/06/1720 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080013 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080014 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080007 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080008 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080009 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080010 |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080012 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080011 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080010 |
| 16/12/1416 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080009 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080008 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080007 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM SUITE 1R10 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM SUITE 1 R 10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GEE / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED STEPHEN GEE |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GEE / 01/01/2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED STEPHEN GEE |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SUITE 1 R 10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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