INCABROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Satisfaction of charge 2 in full |
| 12/08/2512 August 2025 New | Satisfaction of charge 3 in full |
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Satisfaction of charge 1 in full |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Change of details for Miss Rosemary Dawn Chamberlain as a person with significant control on 2016-06-11 |
| 31/03/2231 March 2022 | Change of details for Lee Brennan as a person with significant control on 2016-06-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY DAWN CHAMBERLAIN / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / LEE BRENNAN / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS ROSEMARY DAWN CHAMBERLAIN / 03/08/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRENNAN / 03/08/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY DAWN CHAMBERLAIN / 03/08/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM PANAMA HATTY'S WHITCHURCH ROAD SPURSTOW TARPORLEY CHESHIRE CW6 9TD |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY DAWN CHAMBERLAIN / 01/06/2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY DAWN CHAMBERLAIN / 01/06/2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | SUB-DIVISION 05/11/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MISS ROSEMARY DAWN CHAMBERLAIN |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | S366A DISP HOLDING AGM 01/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | £ NC 100/200100 07/12/98 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: PRINTING HOUSE 66 LOWER ROAD HARROW LONDON HA2 0DH |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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