INGRAM IMAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 09/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 09/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/07/1520 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 05/08/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 05/07/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 06/02/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 06/02/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ANTHONY LOCKLEY INGRAM / 10/07/2010 |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/02/101 February 2010 | COMPANY NAME CHANGED SUPERSTOCK LIMITED CERTIFICATE ISSUED ON 01/02/10 |
| 01/02/101 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/0920 August 2009 | SECRETARY APPOINTED LOUIS ANTHONY LOCKLEY INGRAM |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 27/03/0927 March 2009 | AUDITOR'S RESIGNATION |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED LOUIS ANTHONY LOCKLEY INGRAM |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR VITANTONIO CICORELLA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND CLIFTON |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED VITANTONIO CICORELLA |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FERGUSON |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JOHN ZIGGIE FERGUSON |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED RAYMOND LADUANE CLIFTON |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS COSTANZA |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CHIANG |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 59 CHILTON STREET UNIT G10 LONDON E2 6EA |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 1 BELL YARD LONDON WC2A 2JP |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 02/06/952 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 10/05/9510 May 1995 | £ NC 1000/100000 27/04 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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