OLD INDIGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 04/04/13 FULL LIST AMEND |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/05/137 May 2013 | 04/04/13 NO CHANGES |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES REYNOLDS / 04/04/2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/04/1220 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARVIN WARD BATHA |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 11/05/1011 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STUART WARD BATHA / 01/10/2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DR ANTHONY EDWARD JAMES REYNOLDS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MARVIN STUART WARD BATHA |
| 07/01/097 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED INDIGO DECKING & FLOORING LTD CERTIFICATE ISSUED ON 01/03/05 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 164 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 37 REYNOLDS WHARF COALPORT TELFORD TF8 7HU |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: KEATS HOUSE BARNES CROFT, HILDERSTONE STONE STAFFORDSHIRE ST15 8XU |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 4 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED INDIGO DECKING LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: C/O CLIVE OWEN & CO OAK TREE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE YORKSHIRE YO26 6QU |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/05/018 May 2001 | COMPANY NAME CHANGED SPEED 8728 LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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