J.B. INGALL LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Memorandum and Articles of Association |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with updates |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
04/12/244 December 2024 | Cessation of Paul Ingall as a person with significant control on 2024-10-24 |
04/12/244 December 2024 | Notification of J.B. Ingall Eot Limited as a person with significant control on 2024-10-24 |
04/12/244 December 2024 | Change of details for Mr Paul Ingall as a person with significant control on 2024-10-24 |
20/11/2420 November 2024 | Registration of charge 011777940001, created on 2024-11-08 |
20/11/2420 November 2024 | Registration of charge 011777940002, created on 2024-11-08 |
06/11/246 November 2024 | Termination of appointment of David John Ingall as a director on 2024-10-24 |
08/10/248 October 2024 | Group of companies' accounts made up to 2024-01-30 |
30/09/2430 September 2024 | Appointment of Mr Paul Ingall as a secretary on 2024-09-30 |
30/09/2430 September 2024 | Termination of appointment of Nancy Ingall as a secretary on 2024-09-30 |
30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-30 |
30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
28/10/2228 October 2022 | Group of companies' accounts made up to 2022-01-30 |
30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
29/10/2129 October 2021 | Group of companies' accounts made up to 2021-01-30 |
30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
27/01/2127 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/20 |
08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
27/11/1927 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/19 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMBERSTONE |
09/03/179 March 2017 | DIRECTOR APPOINTED MRS AMANDA INGALL |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
18/06/1418 June 2014 | ALTER ARTICLES 01/05/2014 |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN INGALL |
17/01/1417 January 2014 | SECRETARY APPOINTED MRS NANCY INGALL |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL INGALL |
06/01/146 January 2014 | SECRETARY APPOINTED MR PAUL INGALL |
06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY NANCY INGALL |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGALL |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY INGALL |
06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGALL / 21/08/2013 |
04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
28/01/1328 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
17/02/1117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRKETT INGALL / 05/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMBERSTONE / 05/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY INGALL / 05/02/2010 |
05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGALL / 05/02/2010 |
09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/09 |
26/05/0926 May 2009 | DIRECTOR APPOINTED MR PAUL INGALL |
19/03/0919 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRAITHWAITE |
27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/08 |
01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/06 |
20/01/0720 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05 |
08/02/068 February 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS |
26/01/0526 January 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03 |
10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02 |
31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/02/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
07/12/007 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
31/01/0031 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
14/01/9914 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
19/11/9819 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
29/01/9829 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
03/12/973 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
04/02/974 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
30/01/9630 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
20/12/9420 December 1994 | |
20/12/9420 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
22/11/9422 November 1994 | Accounts for a small company made up to 1994-01-31 |
04/01/944 January 1994 | |
04/01/944 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
18/11/9318 November 1993 | Accounts for a small company made up to 1993-01-31 |
09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
09/02/939 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
09/02/939 February 1993 | |
01/12/921 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
01/12/921 December 1992 | Accounts for a medium company made up to 1992-01-31 |
30/03/9230 March 1992 | |
30/03/9230 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
30/03/9230 March 1992 | |
30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/9212 March 1992 | Group accounts for a medium company made up to 1991-01-31 |
12/03/9212 March 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91 |
01/03/911 March 1991 | Group accounts for a medium company made up to 1990-01-31 |
01/03/911 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
19/02/9119 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
19/02/9119 February 1991 | |
19/07/9019 July 1990 | Group accounts for a small company made up to 1989-01-31 |
19/07/9019 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
31/01/9031 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | |
08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
08/02/898 February 1989 | |
08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
08/02/898 February 1989 | Accounts for a small company made up to 1988-01-31 |
22/12/8722 December 1987 | Accounts for a small company made up to 1987-01-31 |
22/12/8722 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
22/12/8722 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
22/12/8722 December 1987 | |
28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
28/11/8628 November 1986 | |
28/11/8628 November 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
07/05/867 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 07/05/86 |
21/02/8621 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
12/01/8412 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
13/11/8113 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
18/07/7418 July 1974 | CERTIFICATE OF INCORPORATION |
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