INCAFIELD LIMITED
Company number 04335286 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 6 Feb 2026 | Appointment of Mr Scott Francis as a director on 2026-01-31 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Karen Sands as a director on 2026-01-31 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Appointment of Mr Daryush Farshchi-Heidari as a director on 2025-09-24 · 2 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-09-30 · 26 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 25 Oct 2024 | Termination of appointment of Mathew David Newns as a director on 2024-10-04 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of David Edward Reginald Price as a director on 2024-09-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jul 2024 | Change of details for Terradace Holdings Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2022-12-08 · 30 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-12-08 to 2023-09-30 · 1 page | View document |
| 24 Apr 2024 | Appointment of Miss Karen Sands as a director on 2024-04-22 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-08 · 1 page | View document |
| 11 Apr 2023 | Registration of charge 043352860016, created on 2023-03-29 · 17 pages | View document |
| 6 Apr 2023 | Registration of charge 043352860015, created on 2023-03-29 · 5 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Jan 2023 | Resolutions · 3 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 16 Dec 2022 | Appointment of Mr Mathew David Newns as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 14th Floor, 33 Cavendish Square London W1G 0PW on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Richard William John Marshall as a director on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Stephen Colin Cross as a director on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Cessation of Stephen Colin Cross as a person with significant control on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Notification of Terradace Holdings Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Paul Beaumont as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr David Edward Reginald Price as a director on 2022-12-08 · 2 pages | View document |
| 9 Dec 2022 | Registration of charge 043352860013, created on 2022-12-08 · 18 pages | View document |
| 9 Dec 2022 | Registration of charge 043352860014, created on 2022-12-08 · 6 pages | View document |
| 8 Dec 2022 | Annual accounts for the year ending 8 December 2022 | View accounts |
| 10 Nov 2022 | Satisfaction of charge 043352860012 in full · 1 page | View document |
| 28 Oct 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 22 Sep 2022 | Statement of capital on 2022-09-15 · 6 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Stephen Colin Cross on 2021-09-23 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mr Stephen Colin Cross as a person with significant control on 2021-09-23 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 31/07/18 TREASURY CAPITAL GBP 3750 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS | View document |
| 3 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN CROSS / 09/11/2017 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLIN CROSS / 09/11/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 24 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN MARSHALL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 09/06/2016 | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA CROSS | View document |
| 1 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043352860012 | View document |
| 30 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN CROSS / 24/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WELLS / 01/07/2010 | View document |
| 15 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | PREVSHO FROM 31/12/2007 TO 30/12/2007 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 01/04/2008 | View document |
| 18 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Dec 2002 | £ NC 1000/10000 12/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 12/12/02 | View document |
| 23 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2002 | CHAIR NO CAST VOTE 12/12/02 | View document |
| 23 Dec 2002 | Resolutions · 1 page | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | FIRST GAZETTE | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |