INGLEBYS LIMITED
Company number 03207926 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 5 Jun 2026 | Secretary's details changed for Joanna Pauline Ingleby-Lewis on 2026-06-02 · 1 page | View document |
| 3 Jun 2026 | Change of details for Mrs Joanna Pauline Lewis as a person with significant control on 2026-06-02 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mrs Joanna Pauline Lewis on 2026-06-02 · 2 pages | View document |
| 18 May 2026 | Change of details for Mrs Joanna Pauline Ingleby - Lewis as a person with significant control on 2026-05-12 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 120 Uxbridge Road, Harrow, Middx 120 Uxbridge Road Harrow Middlesex HA3 6TR on 2026-05-11 · 1 page | View document |
| 10 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 14 Apr 2025 | Registered office address changed from C/0 the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St Johns Wood London NW8 0DL on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | SECRETARY APPOINTED JOANNA PAULINE INGLEBY-LEWIS | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DENICE THORPE | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DENICE THORPE | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS DENICE THORPE LOGGED FORM | View document |
| 14 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED ANTONY MARC LEWIS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 28 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 31 May 1998 | S386 DISP APP AUDS 11/03/98 | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | View document |
| 14 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: FIRST FLOOR, BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ | View document |
| 5 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1996 | COMPANY NAME CHANGED PCO 147 LIMITED CERTIFICATE ISSUED ON 26/06/96 | View document |
| 5 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |