THE IGRANIC GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FENN |
| 22/08/1422 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MR ANDY SEABROOK |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN NEWELL |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR DEAN FRAZER NEWELL |
| 08/05/128 May 2012 | ADOPT ARTICLES 12/04/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM IGRANIC WORKS 50 MURDOCK ROAD BEDFORD BEDFORDSHIRE MK41 7PT |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MARK FENN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOOK |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ANDREW ROBINSON |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/03/126 March 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/126 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/03/126 March 2012 | REREG PLC TO PRI; RES02 PASS DATE:03/03/2012 |
| 06/03/126 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ANDY SEABROOK |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ANDY SEABROOK |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDY SEABROOK |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR ROBERT NEIL HOOK |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STANTON |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/11/9728 November 1997 | CONSO 24/09/97 |
| 25/11/9725 November 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 25/11/9725 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9725 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9725 November 1997 | AUDITORS' REPORT |
| 25/11/9725 November 1997 | AUDITORS' STATEMENT |
| 25/11/9725 November 1997 | BALANCE SHEET |
| 25/11/9725 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9725 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9725 November 1997 | CAPIT �54000 24/09/97 |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | SUB DIVIDE SHARES 18/08/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 18/08/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 18/08/95 |
| 24/10/9524 October 1995 | S-DIV 18/08/95 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | � NC 1000/100000 18/08 |
| 04/09/954 September 1995 | SUB DIV SHARES 18/08/95 |
| 02/08/952 August 1995 | COMPANY NAME CHANGED LINENOBLE LIMITED CERTIFICATE ISSUED ON 03/08/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: G OFFICE CHANGED 31/07/95 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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