INGOT PORTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | Registered office address changed from Suite 321 Cotton Exchange Old Hall Street Liverpool L3 9LQ United Kingdom to Suite 604a & 605 Cotton Exchange Buildings Old Hall Street Liverpool L3 9LQ on 2025-03-27 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Ian Jones on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Mr Ian Jones as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Mrs Lynsey Morrison on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Mrs Lynsey Morrison as a person with significant control on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 07/12/227 December 2022 | Registered office address changed from 157 Regent Road Liverpool Merseyside L5 9TF to Suite 321 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2022-12-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Cessation of Warrant Corporate Holdings Limited as a person with significant control on 2018-01-30 |
| 11/11/2111 November 2021 | Second filing of Confirmation Statement dated 2019-01-06 |
| 11/11/2111 November 2021 | Second filing of Confirmation Statement dated 2021-01-06 |
| 11/11/2111 November 2021 | Notification of Ian Jones as a person with significant control on 2018-01-30 |
| 11/11/2111 November 2021 | Notification of Lynsey Morrison as a person with significant control on 2018-01-30 |
| 11/11/2111 November 2021 | Second filing of Confirmation Statement dated 2020-01-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | Confirmation statement made on 2021-01-06 with no updates |
| 17/02/2017 February 2020 | Confirmation statement made on 2020-01-06 with no updates |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 08/02/198 February 2019 | Confirmation statement made on 2019-01-06 with updates |
| 17/01/1917 January 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | COMPANY NAME CHANGED SUNBIRD SHIPPING LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED LYNSEY MORRISON |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/01/1628 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/11/158 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON |
| 27/01/1427 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 15/02/1315 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC GUFFIE |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTS |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 21/02/1221 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 08/06/2011 |
| 13/09/1113 September 2011 | ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | SECRETARY APPOINTED GRAHAM PAUL ROBERTS |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1023 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | ADOPT ARTICLES 19/03/2010 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATE, SECRETARY GRAHAM ROBERTS LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 14/11/0814 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | ALTER ARTICLES 03/11/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | £ NC 1000/50000 30/04/ |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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