INGLEDENE 3 DEVELOPMENTS LIMITED

Company number 05131104 ·

Dissolved

94 filings

Date Filing
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
8 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
8 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MARGARET CUMMING View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
29 Nov 2016 REDUCE ISSUED CAPITAL 13/10/2016 View document
29 Nov 2016 SOLVENCY STATEMENT DATED 30/09/16 View document
29 Nov 2016 STATEMENT BY DIRECTORS View document
29 Nov 2016 29/11/16 STATEMENT OF CAPITAL GBP 250 View document
22 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
15 Jun 2015 STATEMENT BY DIRECTORS View document
15 Jun 2015 15/06/15 STATEMENT OF CAPITAL GBP 3750 View document
15 Jun 2015 REDUCE ISSUED CAPITAL 01/06/2015 View document
15 Jun 2015 SOLVENCY STATEMENT DATED 27/05/15 View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
9 Feb 2015 DIRECTOR APPOINTED FRANK SCANLON View document
26 Nov 2014 REDUCE ISSUED CAPITAL 12/11/2014 View document
26 Nov 2014 STATEMENT BY DIRECTORS View document
26 Nov 2014 26/11/14 STATEMENT OF CAPITAL GBP 15750 View document
26 Nov 2014 SOLVENCY STATEMENT DATED 07/11/14 View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
4 Feb 2014 DIRECTOR APPOINTED FRANK SCANLON View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
14 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
30 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
18 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
19 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document