IN-LINE CONCEPTS LIMITED

Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
LEDGER FARM FOREST GREEN ROAD
FIFIELD
BERKSHIRE
SL6 2NR

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25/02/1625 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
THE OLD BARN LEDGER FARM FOREST GREEN ROAD
FIFIELD
BERKSHIRE
SL6 2NR

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27/02/1327 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN KNIESE / 18/01/2011

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31/01/1131 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC KNIESE / 18/01/2010

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03/03/103 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/03/092 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: 1ST FLOOR 59 HIGH STREET ASCOT BERKSHIRE SL5 7HP

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03/03/083 March 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/02/0721 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/02/055 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/04

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/03/0324 March 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/02/0314 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/09/0210 September 2002 DIVISION 29/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/01/0123 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW

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22/02/0022 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/02/983 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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