INCRAGOLD LIMITED

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DateDescription
24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 019875330008

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019875330009

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019875330008

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/04/1825 April 2018 31/08/17 UNAUDITED ABRIDGED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 Annual return made up to 20 March 2016 with full list of shareholders

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890 - 900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/05/156 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/07/1217 July 2012 FIRST GAZETTE

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY JILL WHYMAN

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29/02/1229 February 2012 SECRETARY APPOINTED MRS SAMANTHA JANE HATIP

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BROOKE HOUSE DEBDEN LANE LOUGHTON ESSEX IG10 2PD UNITED KINGDOM

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 129A WHITE HORSE HILL CHISLEHURST KENT BR7 6DQ

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/04/117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHYMAN

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS WHYMAN / 20/03/2010

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30/07/1030 July 2010 Annual return made up to 20 March 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/04/0929 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/06/0812 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/05/063 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/04/0520 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/05/0123 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/06/008 June 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/05/9926 May 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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06/04/986 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/02/9812 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/05/9729 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/03/9620 March 1996 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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31/01/9531 January 1995 STRIKE-OFF ACTION DISCONTINUED

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26/01/9526 January 1995 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 FIRST GAZETTE

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/04/9315 April 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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31/03/9231 March 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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22/11/9122 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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09/04/919 April 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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09/04/919 April 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/10/894 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/10/894 October 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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30/08/8930 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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18/08/8918 August 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/05/8722 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

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10/02/8610 February 1986 CERTIFICATE OF INCORPORATION

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10/02/8610 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/8624 January 1986 MEMORANDUM OF ASSOCIATION

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