INGRID WEST MACHINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 23/01/2423 January 2024 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Unit 5L Delta Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8HB on 2024-01-23 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 21/02/2321 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 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 09/11/219 November 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 04/11/214 November 2021 | Termination of appointment of Paul Richard Grainger as a director on 2021-10-27 |
| 04/11/214 November 2021 | Change of details for Mr Roland Friedrich Bernd West as a person with significant control on 2021-10-27 |
| 04/11/214 November 2021 | Cessation of Paul Richard Grainger as a person with significant control on 2021-10-27 |
| 04/11/214 November 2021 | Termination of appointment of Paul Richard Grainger as a secretary on 2021-10-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/08/2010 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 18/11/1918 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/08/1626 August 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 75.00 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1613 July 2016 | ADOPT ARTICLES 09/10/2015 |
| 13/07/1613 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1613 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FREDERICH BERNDT WEST / 04/05/2014 |
| 09/06/149 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEIR |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FREDERICH BERNOT WEST / 04/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GRAINGER / 04/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIR / 04/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNHARD GEORGE WEST / 04/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GRAINGER / 04/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8HB |
| 25/06/0125 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 3 BECKFORD ROAD ALDERTON GLOUCESTERSHIRE GL20 8NL |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 269 EDGWARE ROAD LONDON NW9 6NB |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: REX HOUSE 354A BALLARDS LANE NORTH FINCHLEY LONDON.N12 OEG |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: REX HSE 354A BALLARDS LANE NORTH FINCHLEY LONDON NI2 OEG |
| 19/10/9219 October 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 05/05/90; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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