J.F. INGRAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-04-26 with updates |
| 28/03/2528 March 2025 | Director's details changed for Ms. Suzanne Mary Doyle on 2025-03-28 |
| 28/03/2528 March 2025 | Cessation of James Frederick Ingram as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Notification of Suzanne Mary Doyle as a person with significant control on 2025-03-28 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Termination of appointment of James Frederick Ingram as a director on 2024-09-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Registration of charge 007269340026, created on 2023-04-25 |
| 26/04/2326 April 2023 | Director's details changed for James Frederick Ingram on 2023-04-26 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge 9 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 8 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 7 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 6 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 5 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 4 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 3 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 2 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 1 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 19 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 18 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 17 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 16 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 15 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 13 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 14 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 11 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 12 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 24 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 25 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 23 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 22 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 21 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 20 in full |
| 15/11/2215 November 2022 | Satisfaction of charge 10 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS SUZANNE MARY DOYLE |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 24/10/1724 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1218 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK INGRAM / 01/10/2009 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 47 WINDSOR ROAD CHOBHAM SURREY GU24 8LD |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 22 STATION ROAD VIRGINIA WATER SURREY GU25 4AE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 23/02/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | AUDITOR'S RESIGNATION |
| 13/04/9413 April 1994 | £ IC 100/53 23/12/93 £ SR 47@1=47 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 61A, HIGH STREET, CHOBHAM, SURREY GU24 8AF |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 28/10/87; NO CHANGE OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/02/8727 February 1987 | |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/07/8610 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/7526 August 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/75 |
| 15/06/6215 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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