INJECT-O-MATIC GUARANTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMAUEL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SMAUEL |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | S386 DISP APP AUDS 09/08/02 |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0211 September 2002 | APPOINTMENT AS AUDITOR 09/08/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | AUDITOR'S RESIGNATION |
| 12/02/0112 February 2001 | AUDITOR'S RESIGNATION |
| 26/01/0126 January 2001 | AUDITOR'S RESIGNATION |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | AUDITOR'S RESIGNATION |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 63/65 LONDON ROAD SANDY BEDFORDSHIRE SG19 1DJ |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 09/01/91; CHANGE OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; CHANGE OF MEMBERS |
| 20/10/8820 October 1988 | WD 11/10/88 AD 02/12/87-30/09/88 £ SI 14@50=700 £ IC 6360/7060 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | WD 14/12/87 AD 20/11/86-02/12/87 £ SI 26@50=1300 £ IC 5060/6360 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 22/03/8422 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8422 March 1984 | CERTIFICATE OF INCORPORATION |
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