J.B. INGALL LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-10-24

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04/12/244 December 2024 Cessation of Paul Ingall as a person with significant control on 2024-10-24

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04/12/244 December 2024 Notification of J.B. Ingall Eot Limited as a person with significant control on 2024-10-24

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04/12/244 December 2024 Change of details for Mr Paul Ingall as a person with significant control on 2024-10-24

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20/11/2420 November 2024 Registration of charge 011777940001, created on 2024-11-08

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20/11/2420 November 2024 Registration of charge 011777940002, created on 2024-11-08

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06/11/246 November 2024 Termination of appointment of David John Ingall as a director on 2024-10-24

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08/10/248 October 2024 Group of companies' accounts made up to 2024-01-30

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30/09/2430 September 2024 Appointment of Mr Paul Ingall as a secretary on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Nancy Ingall as a secretary on 2024-09-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-29 with no updates

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27/10/2327 October 2023 Group of companies' accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-29 with no updates

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28/10/2228 October 2022 Group of companies' accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-29 with no updates

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29/10/2129 October 2021 Group of companies' accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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27/01/2127 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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27/11/1927 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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02/11/172 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMBERSTONE

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09/03/179 March 2017 DIRECTOR APPOINTED MRS AMANDA INGALL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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08/11/168 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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08/01/168 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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10/11/1410 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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18/06/1418 June 2014 ALTER ARTICLES 01/05/2014

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21/05/1421 May 2014 DIRECTOR APPOINTED MR DAVID JOHN INGALL

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17/01/1417 January 2014 SECRETARY APPOINTED MRS NANCY INGALL

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL INGALL

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06/01/146 January 2014 SECRETARY APPOINTED MR PAUL INGALL

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY NANCY INGALL

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES INGALL

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR NANCY INGALL

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06/01/146 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGALL / 21/08/2013

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04/11/134 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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28/01/1328 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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18/10/1218 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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12/01/1212 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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18/04/1118 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11

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17/02/1117 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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26/04/1026 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRKETT INGALL / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMBERSTONE / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY INGALL / 05/02/2010

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05/02/105 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGALL / 05/02/2010

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09/07/099 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/09

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26/05/0926 May 2009 DIRECTOR APPOINTED MR PAUL INGALL

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19/03/0919 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BRAITHWAITE

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/08

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/07

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22/01/0822 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/06

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20/01/0720 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05

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08/02/068 February 2006 RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/04

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12/01/0412 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03

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10/01/0310 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02

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31/01/0231 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/02/01

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10/01/0210 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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31/01/0031 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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28/01/9928 January 1999 AUDITOR'S RESIGNATION

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14/01/9914 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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04/02/974 February 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/9611 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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30/01/9630 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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20/12/9420 December 1994

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20/12/9420 December 1994 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/11/9422 November 1994 Accounts for a small company made up to 1994-01-31

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04/01/944 January 1994

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04/01/944 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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18/11/9318 November 1993 Accounts for a small company made up to 1993-01-31

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93

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09/02/939 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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09/02/939 February 1993

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01/12/921 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92

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01/12/921 December 1992 Accounts for a medium company made up to 1992-01-31

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30/03/9230 March 1992

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30/03/9230 March 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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30/03/9230 March 1992

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30/03/9230 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 Group accounts for a medium company made up to 1991-01-31

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12/03/9212 March 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91

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01/03/911 March 1991 Group accounts for a medium company made up to 1990-01-31

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01/03/911 March 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90

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19/02/9119 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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19/02/9119 February 1991

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19/07/9019 July 1990 Group accounts for a small company made up to 1989-01-31

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19/07/9019 July 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89

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31/01/9031 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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08/02/898 February 1989

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08/02/898 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 Accounts for a small company made up to 1988-01-31

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22/12/8722 December 1987 Accounts for a small company made up to 1987-01-31

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22/12/8722 December 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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22/12/8722 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/12/8722 December 1987

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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28/11/8628 November 1986

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28/11/8628 November 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 ANNUAL ACCOUNTS MADE UP DATE 07/05/86

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21/02/8621 February 1986 ANNUAL ACCOUNTS MADE UP DATE 31/01/85

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12/01/8412 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/83

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13/11/8113 November 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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18/07/7418 July 1974 CERTIFICATE OF INCORPORATION

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