INGLE'S DAWNDEW SALAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Cessation of Susan Margaret Ingle as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Change of details for Mrs Trudie Jennifer Webster as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Change of details for Mr James Kippax Ingle as a person with significant control on 2024-10-28 |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2022-10-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP to Ingles Dawndew Salad Fouldrey Avenue Poulton Le Fylde Lancashire FY6 7HE on 2021-11-24 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 24/11/2124 November 2021 | Change of details for Mrs Susan Margaret Ingle as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr James Kippax Ingle as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mrs Trudie Jennifer Webster as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mrs Susan Margaret Ingle as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Trudie Jennifer Webster on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr James Kippax Ingle on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Susan Margaret Ingle on 2021-11-23 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLE |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND INGLE |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 106200 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET INGLE / 21/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED INGLE / 21/11/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | ADOPT MEM AND ARTS 09/02/00 |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED DAWNDEW SALAD LTD CERTIFICATE ISSUED ON 21/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/12/9513 December 1995 | S252 DISP LAYING ACC 20/11/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | S386 DISP APP AUDS 20/11/95 |
| 13/12/9513 December 1995 | S366A DISP HOLDING AGM 20/11/95 |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED THOS.INGLE & SONS LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/919 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | £ IC 13000/6200 09/04/90 £ SR 6800@1=6800 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | 6800 (£340000) 09/04/90 |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 09/04/90 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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