IN 21 LIMITED

Company number 03894152 ·

Active

85 filings

Date Filing
11 Apr 2026 Memorandum and Articles of Association · 9 pages View document
11 Apr 2026 Resolutions · 1 page View document
11 Apr 2026 Statement of company's objects · 2 pages View document
11 Apr 2026 Resolutions · 1 page View document
10 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
10 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
8 Apr 2026 Change of share class name or designation · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
24 Jan 2024 Registered office address changed from 56 Windmill Lane Ashbourne DE6 1EY England to Unit 1 Longford Hall Farm Longford Ashbourne Derbyshire DE6 3DS on 2024-01-24 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Registered office address changed from Unit 1 Runway Business Park Moor Farm Road West Ashbourne Derbyshire DE6 1HD to 56 Windmill Lane Ashbourne DE6 1EY on 2023-10-06 · 1 page View document
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
6 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
26 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
12 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
4 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BRITANNIA HOUSE BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA ENGLAND View document
5 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O SHEA & CO 105 STANSTEAD ROAD LONDON SE23 1HH View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
23 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Feb 2004 RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
20 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2000 NEW DIRECTOR APPOINTED View document
28 Jan 2000 NEW SECRETARY APPOINTED View document
27 Jan 2000 COMPANY NAME CHANGED REDNINE LIMITED CERTIFICATE ISSUED ON 28/01/00 View document
25 Jan 2000 DIRECTOR RESIGNED View document
25 Jan 2000 SECRETARY RESIGNED View document
14 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document