INSANELY GREAT LIMITED

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DateDescription
13/01/2513 January 2025 Full accounts made up to 2024-05-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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09/12/239 December 2023 Full accounts made up to 2023-05-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-05-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with updates

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18/01/2218 January 2022 Satisfaction of charge 077789000003 in full

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18/01/2218 January 2022 Satisfaction of charge 077789000004 in full

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12/01/2212 January 2022 Full accounts made up to 2021-05-31

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26/11/2126 November 2021 Statement of capital on 2021-11-26

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23/11/2123 November 2021

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021

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23/11/2123 November 2021 Resolutions

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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21/06/2121 June 2021 Appointment of Mr Robin Frank Hicking as a director on 2021-06-16

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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27/09/1927 September 2019 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / LOTUS BIDCO LIMITED / 07/06/2018

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22/03/1822 March 2018 28/09/14 FULL LIST AMEND

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22/03/1822 March 2018 28/09/15 FULL LIST AMEND

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13/03/1813 March 2018 ADOPT ARTICLES 01/03/2018

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS BIDCO LIMITED

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09/03/189 March 2018 CESSATION OF MARTIN ANTHONY BALAAM AS A PSC

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER

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09/03/189 March 2018 CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077789000006

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077789000005

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077789000001

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077789000002

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY

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23/01/1723 January 2017 DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER

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18/11/1618 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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19/01/1619 January 2016 25/11/15 STATEMENT OF CAPITAL GBP 264918.32

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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15/12/1515 December 2015 25/11/15 TREASURY CAPITAL GBP 0

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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13/10/1513 October 2015 28/09/15 TREASURY CAPITAL GBP 5509.6

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28/07/1528 July 2015 RETURN OF PURCHASE OF OWN SHARES 16/03/15 TREASURY CAPITAL GBP 10509.6

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30/03/1530 March 2015 DIRECTOR APPOINTED MR IAIN FRASER FERGUSON

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02/03/152 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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21/01/1521 January 2015 RETURN OF PURCHASE OF OWN SHARES 22/12/14 TREASURY CAPITAL GBP 5509.6

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23/12/1423 December 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR ASHVIN PATHAK

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19/12/1419 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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21/07/1421 July 2014 CURREXT FROM 31/03/2015 TO 31/05/2015

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26/05/1426 May 2014 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM, C/O JIGSAW24 THE OLD MILL HIGH CHURCH STREET, NEW BASTFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7JA

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26/05/1426 May 2014 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM, THE OLD MILL HIGH CHURCH STREET, NOTTINGHAM, NOTTS, NG7 7JA, ENGLAND

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR

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05/12/135 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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12/11/1312 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 230895.32

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11/06/1311 June 2013 SUB-DIVISION 09/04/13

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11/06/1311 June 2013 DIRECTOR APPOINTED MR ASHVIN ROA PATHAK

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/05/1310 May 2013 DIRECTOR APPOINTED GRANT ROSTRON BERRY

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10/05/1310 May 2013 DIRECTOR APPOINTED THOMAS JAMES ROWLEY

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18/04/1318 April 2013 ADOPT ARTICLES 09/04/2013

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18/04/1318 April 2013 09/04/13 STATEMENT OF CAPITAL GBP 215895.32

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18/04/1318 April 2013 DIRECTOR APPOINTED ROGER KEITH WHITTLE

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18/04/1318 April 2013 DIRECTOR APPOINTED JOHN RICHARD HAL HUGHES

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18/04/1318 April 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 5TH FLOOR FREETRADE EXCHANGE, 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB

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17/04/1317 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077789000004

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17/04/1317 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077789000003

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15/04/1315 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077789000001

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15/04/1315 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077789000002

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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09/11/119 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/119 November 2011 COMPANY NAME CHANGED HS 548 LIMITED CERTIFICATE ISSUED ON 09/11/11

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTOR LIMITED

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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