INHOCO 1079 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Bona Vacantia disclaimer |
| 20/01/2220 January 2022 | Bona Vacantia disclaimer |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM NORTHPOINT DEVELOPMENTS 3 JORDAN STREET MANCHESTER M15 4PY |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR CHRIS BARTON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O CTP LIMITED HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR JOHN WHITESIDE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
| 31/08/1131 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 19/01/2011 |
| 16/02/1116 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STROSS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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