INCENTIVE FORWARDING LIMITED
Company number 03386066 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 13 Dec 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Change of details for Mrs Penelope Jane Williams as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr David Williams as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Secretary's details changed for Mrs Penelope Jane Williams on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Director's details changed for David Huw Williams on 2021-12-13 · 2 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 5 pages | View document |
| 24 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 13 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 24/04/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JANE WILLIAMS / 24/04/2018 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW WILLIAMS / 24/04/2018 | View document |
| 25 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 01/07/2016 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAMS | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE WILLIAMS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE DYER / 12/03/2011 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW WILLIAMS / 12/06/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE DYER / 12/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | CAPITALS NOT ROLLED UP | View document |
| 7 Sep 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | £ IC 4366/3533 23/10/07 £ SR 833@1=833 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Dec 2006 | £ IC 5100/4266 30/10/06 £ SR 834@1=834 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | £ NC 5000/6000 22/10/0 | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | NC INC ALREADY ADJUSTED 22/10/04 | View document |
| 20 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | S80A AUTH TO ALLOT SEC 19/08/03 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | CAPITALISE 4910 10/11/00 | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Nov 2000 | £ NC 1000/5000 10/11/00 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 10/11/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | ADOPT MEM AND ARTS 02/07/97 | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |