INONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-07-02 |
| 28/07/2328 July 2023 | Appointment of Mrs Stéphanie Damien as a director on 2023-07-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-07-03 |
| 05/04/225 April 2022 | Full accounts made up to 2021-07-04 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-06-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD EDEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF BUEHLER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELDIS LIMITED |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 20/01/1720 January 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF LOTHAR BUEHLER / 29/04/2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLIS / 29/04/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR RALF LOTHAR BUEHLER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 27/01/1527 January 2015 | SHARE PREMIUM ACCOUNT CANCELLED 16/01/2015 |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 664 |
| 27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 15/01/15 |
| 27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECT 175 CONFLICT OF INTERESTS 12/03/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED DIALOGUE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 07/07/037 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED JAUNTEX LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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