INGRAM 1002 LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-18 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-18 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/05/156 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/05/141 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / RUTH INGRAM / 06/02/2014

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM WIGMORE HALL WIGMORE HEREFORDSHIRE HR6 9UL

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 06/02/2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/03/1322 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/03/1124 March 2011 18/03/11 NO CHANGES

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 18/03/10 NO CHANGES

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 DISS40 (DISS40(SOAD))

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14/07/0914 July 2009 FIRST GAZETTE

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13/07/0913 July 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 SECRETARY APPOINTED RUTH INGRAM

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16/09/0816 September 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN INGRAM

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/05/054 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/04/037 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER LANCASHIRE M2 5HR

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 COMPANY NAME CHANGED BETASET ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/02

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18/04/0218 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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