INCENTIVE PLUS LTD
Company number 03830684 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 27 Sep 2023 | Liquidators' statement of receipts and payments to 2023-04-05 · 11 pages | View document |
| 23 Sep 2023 | Liquidators' statement of receipts and payments to 2021-04-05 · 11 pages | View document |
| 23 Sep 2023 | Liquidators' statement of receipts and payments to 2022-04-05 · 11 pages | View document |
| 20 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 | View document |
| 10 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 | View document |
| 10 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 | View document |
| 10 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 | View document |
| 14 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET TREACY PATERSON / 02/05/2018 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PARK HOUSE 116 PARK STREET LONDON W1K 6AF ENGLAND | View document |
| 24 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ELECTRIC WORD PLC / 28/09/2017 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR RICCARDO SILVA | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA ENGLAND | View document |
| 7 Aug 2017 | SECRETARY APPOINTED JANET TREACY PATERSON | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR MARCO AULETTA | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FAWBERT | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWBERT | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 2ND FLOOR 5 THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 7 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA JONES | View document |
| 2 Dec 2014 | SECRETARY APPOINTED MR WILLIAM EDWARD FAWBERT | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILILAM EDWARD FAWBERT / 14/11/2014 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS WILILAM EDWARD FAWBERT / 14/11/2014 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS WILILAM EDWARD FAWBERT / 14/11/2014 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE JONES / 14/11/2014 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 22 May 2014 | AUDITORS RESIGNATION | View document |
| 12 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 33-41 DALLINGTON STREET LONDON EC1V 0BB | View document |
| 26 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 22 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BROCKLEBANK | View document |
| 24 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 21 Feb 2012 | SECRETARY APPOINTED MISS GEMMA LOUISE JONES | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NATASCHA LLOYD | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 22 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 26 Nov 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 12/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 12/04/2010 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED QUENTIN MARK BROCKLEBANK | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON | View document |
| 15 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 24 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 6 FERNFIELD FARM WHADDON ROAD LITTLE HORWOOD MILTON KEYNES MK17 0PS | View document |
| 26 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | £ NC 100/5000 01/03/0 | View document |
| 13 Mar 2003 | NC INC ALREADY ADJUSTED 02/03/03 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |