INDIGROW LTD
Company number 03062763 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Termination of appointment of Carl Richard Crome as a director on 2025-10-20 · 1 page | View document |
| 18 Sep 2025 | Registration of charge 030627630010, created on 2025-09-08 · 40 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Cessation of Gcsc Holdings Ltd as a person with significant control on 2022-12-31 · 1 page | View document |
| 13 Dec 2024 | Notification of 2020 Holdings Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 13 Sep 2024 | Satisfaction of charge 030627630009 in full · 4 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Termination of appointment of Stephen Mark Flanagan as a director on 2022-03-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Director's details changed for Mrs Elizabeth Ann Hayman on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Carl Richard Crome on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr John Smart on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Stephen Mark Flanagan on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Secretary's details changed for Mrs Elizabeth Hayman on 2021-10-14 · 1 page | View document |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | PSC'S CHANGE OF PARTICULARS / GCSC HOLDINGS LTD / 01/04/2021 | View document |
| 6 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HAYMAN / 01/04/2021 | View document |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | View document |
| 26 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN MCGUIRE / 09/07/2019 | View document |
| 26 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCGUIRE / 09/07/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030627630008 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | DIRECTOR APPOINTED STEPHEN MARK FLANAGAN | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030627630009 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POSKITT | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR RICHARD JAMES POSKITT | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMART / 27/05/2016 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN MCGUIRE / 21/04/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MISS ELIZABETH MCGUIRE | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030627630008 | View document |
| 10 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR JOHN SMART | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD CROME / 31/05/2011 · 2 pages | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCGUIRE / 31/05/2011 | View document |
| 24 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LOWER FARM BARNS WASING ALDERMASTON BERKSHIRE RG7 4NG | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR NICHOLAS MARTIN | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR GEOFFREY CYRIL LLOYD | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCGUIRE / 01/12/2010 · 2 pages | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ASHWORTH | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HOLMS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED MR GORDON HOLMS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | COMPANY NAME CHANGED CHARLIEANDMAX LIMITED CERTIFICATE ISSUED ON 20/10/05 | View document |
| 19 Aug 2005 | COMPANY NAME CHANGED AMENITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/08/05 | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 3 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 5 ARKWRIGHT ROAD READING RG2 0LU | View document |
| 6 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | COMPANY NAME CHANGED AMENITY TECHNOLOGY PRODUCTS LIMI TED CERTIFICATE ISSUED ON 25/06/02 | View document |
| 23 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 29/11/01 | View document |
| 7 May 2002 | £ NC 37500/60000 29/11/01 | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2000 | DIV 16/03/00 | View document |
| 5 Apr 2000 | NC INC ALREADY ADJUSTED 16/03/00 | View document |
| 5 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 16/03/00 | View document |
| 5 Apr 2000 | £ NC 30000/37500 16/03/00 | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: READING BUSINESS CENTRE WELDALE STREET READING BERKSHIRE RG1 7BX | View document |
| 24 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: THE CLOCKHOUSE 286 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 7 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | £ NC 100/30000 08/03/96 | View document |
| 15 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 24 Nov 1995 | COMPANY NAME CHANGED HIGHWAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/11/95 | View document |
| 31 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |