INCLEX NO 5 LIMITED



Company Documents

DateDescription
04/07/194 July 2019DIRECTOR APPOINTED MR JONATHAN ALLAM

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04/07/194 July 2019APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON

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13/06/1913 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/08/1715 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1613 September 2016DIRECTOR APPOINTED MS PAULA BELL

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13/09/1613 September 2016APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING

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15/06/1615 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/06/1511 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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11/02/1511 February 2015SECRETARY APPOINTED MR ANGUS EDWARD IVESON

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11/02/1511 February 2015APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1418 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/06/1310 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/06/1215 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1115 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1016 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/098 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING

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26/05/0926 May 2009APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE

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26/05/0926 May 2009SECRETARY RESIGNED MICHAEL ANSCOMBE

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007LOCATION OF DEBENTURE REGISTER

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25/10/0725 October 2007REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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25/10/0725 October 2007NEW DIRECTOR APPOINTED

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25/10/0725 October 2007DIRECTOR RESIGNED

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04/06/074 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007NEW DIRECTOR APPOINTED

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18/04/0718 April 2007DIRECTOR RESIGNED

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18/04/0718 April 2007DIRECTOR RESIGNED

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18/04/0718 April 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006NEW SECRETARY APPOINTED

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15/03/0615 March 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005DIRECTOR RESIGNED

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22/07/0522 July 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/06/0327 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002DIRECTOR RESIGNED

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11/04/0211 April 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0110 September 2001SECRETARY'S PARTICULARS CHANGED

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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20/07/0120 July 2001DIRECTOR RESIGNED

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03/07/013 July 2001REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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03/07/013 July 2001DIRECTOR RESIGNED

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03/07/013 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000NEW SECRETARY APPOINTED

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24/11/0024 November 2000SECRETARY RESIGNED

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02/10/002 October 2000COMPANY NAME CHANGED GLOBAL SIMULATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 02/10/00

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02/10/002 October 2000COMPANY NAME CHANGED GLOBAL SIMULATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 02/10/00; RESOLUTION PASSED ON 29/09/00

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18/07/0018 July 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998S366A DISP HOLDING AGM 22/10/98 S252 DISP LAYING ACC 22/10/98 S386 DISP APP AUDS 22/10/98

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10/11/9810 November 1998S366A DISP HOLDING AGM 22/10/98

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30/06/9830 June 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998NEW DIRECTOR APPOINTED

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05/03/985 March 1998SECRETARY'S PARTICULARS CHANGED

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997NEW DIRECTOR APPOINTED

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09/12/979 December 1997NEW DIRECTOR APPOINTED

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06/11/976 November 1997ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97

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31/10/9731 October 1997NEW DIRECTOR APPOINTED

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30/10/9730 October 1997£ NC 1000/15000000 01/10/97

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30/10/9730 October 1997REGISTERED OFFICE CHANGED ON 30/10/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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30/10/9730 October 1997REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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30/10/9730 October 1997NEW SECRETARY APPOINTED

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30/10/9730 October 1997NEW DIRECTOR APPOINTED

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30/10/9730 October 1997NEW DIRECTOR APPOINTED

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30/10/9730 October 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/9730 October 1997DIRECTOR RESIGNED

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30/10/9730 October 1997NC INC ALREADY ADJUSTED 01/10/97

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19/09/9719 September 1997COMPANY NAME CHANGED BROOMCO (1328) LIMITED CERTIFICATE ISSUED ON 19/09/97

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08/08/978 August 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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