INFERNO LIMITED
Company Documents
Date | Description |
---|---|
08/04/228 April 2022 New | Appointment of Mark Raymond Jungwirth as a director on 2022-03-31 |
08/04/228 April 2022 New | Appointment of Tyler Gregory Roy Turnbull as a director on 2022-03-31 |
08/04/228 April 2022 New | Termination of appointment of Elyssa Phillips as a director on 2022-03-31 |
08/04/228 April 2022 New | Termination of appointment of Carmine Battista as a director on 2022-03-31 |
08/04/228 April 2022 New | Termination of appointment of Carter Alexander Kenneth Murray as a director on 2022-03-31 |
08/04/228 April 2022 New | Termination of appointment of Frazer Elliott Gibney as a director on 2021-12-31 |
22/11/2122 November 2021 | Termination of appointment of Cynthia Susan Augustine as a director on 2021-10-18 |
20/11/2120 November 2021 | Registered office address changed from 42-47 st John's Square London EC1M 4EA England to 16 Old Bailey London EC4M 7EG on 2021-11-20 |
01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
01/10/211 October 2021 | |
01/10/211 October 2021 | |
01/10/211 October 2021 | |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER |
13/12/1913 December 2019 | DIRECTOR APPOINTED CARMINE BATTISTA |
19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUST |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 22/03/2018 |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
27/09/1727 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
27/09/1727 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
27/09/1727 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
31/12/1531 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
08/09/148 September 2014 | SECTION 519 |
17/06/1417 June 2014 | ADOPT ARTICLES 15/05/2014 |
24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA AUGUSTINE / 08/04/2014 |
21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE UNITED KINGDOM |
21/03/1421 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/02/1417 February 2014 | DIRECTOR APPOINTED CYNTHIA AUGUSTINE |
17/02/1417 February 2014 | SECRETARY APPOINTED LOUISE BEAN |
11/02/1411 February 2014 | 23/04/13 AMEND |
16/01/1416 January 2014 | DIRECTOR APPOINTED NEIL STUART MILLER |
16/01/1416 January 2014 | DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY |
16/01/1416 January 2014 | DIRECTOR APPOINTED ELYSSA PHILLIPS |
14/01/1414 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA IVELAW-CHAPMAN |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TRUDY HARDINGHAM |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAFFRAY |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUMBLE |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE EMERY |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNICE CLARK |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA IVELAW-CHAPMAN |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
13/12/1313 December 2013 | VARYING SHARE RIGHTS AND NAMES |
24/09/1324 September 2013 | DIRECTOR APPOINTED MISS TRUDY HARDINGHAM |
16/08/1316 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
08/05/138 May 2013 | DIRECTOR APPOINTED MISS KATE ANNETTE TANIA EMERY |
23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIRNS |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON |
03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM |
12/09/1112 September 2011 | DIRECTOR APPOINTED MR PAUL RUMBLE |
12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER ATHERTON |
16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA |
22/06/1122 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/05/116 May 2011 | DIRECTOR APPOINTED MR ALAN STUART YOUNG |
31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR ANDREW STEWART CAIRNS |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDWELL |
14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
13/05/1013 May 2010 | SAIL ADDRESS CREATED |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CALDWELL / 01/03/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GWENDOLYN CLARK / 31/03/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAFFRAY / 31/03/2010 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE EMERY |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
19/09/0819 September 2008 | DIRECTOR APPOINTED MR ROBIN JAFFRAY |
26/06/0826 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM HAYWOOD |
25/06/0825 June 2008 | DIRECTOR RESIGNED ADAM HAYWOOD |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMERY / 28/02/2008 |
25/06/0825 June 2008 | DIRECTOR'S PARTICULARS KATE EMERY |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/06/052 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: HAYGARTH HOUSE, 28-31 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY |
02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/05/0327 May 2003 | RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0216 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0113 September 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/11/0015 November 2000 | ADOPT ARTICLES 22/09/00 |
11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0024 August 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/02/003 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/01/00 |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/99 |
11/10/9911 October 1999 | COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 11/10/99 |
11/10/9911 October 1999 | COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 11/10/99; RESOLUTION PASSED ON 30/09/99 |
06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/07/9922 July 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
20/12/9820 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/12/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
23/05/9723 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
30/10/9630 October 1996 | COMPANY NAME CHANGED THE TARGET PRACTICE - SUTCH WEBS TER LIMITED CERTIFICATE ISSUED ON 31/10/96 |
04/10/964 October 1996 | DIRECTOR RESIGNED |
30/05/9630 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
08/03/968 March 1996 | DIRECTOR RESIGNED |
09/02/969 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
18/10/9518 October 1995 | COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 19/10/95 |
06/06/956 June 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
04/02/954 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/07/944 July 1994 | DIRECTOR RESIGNED |
15/06/9415 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
10/12/9310 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
18/05/9318 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
24/06/9224 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
27/05/9227 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: G OFFICE CHANGED 16/06/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | COMPANY NAME CHANGED DAVENTOP LIMITED CERTIFICATE ISSUED ON 17/06/91 |
24/04/9124 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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