INCLEX NO 7 LIMITED



Company Documents

DateDescription
04/07/194 July 2019DIRECTOR APPOINTED MR JONATHAN ALLAM

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04/07/194 July 2019APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON

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13/06/1913 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/08/1715 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1613 September 2016DIRECTOR APPOINTED MS PAULA BELL

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13/09/1613 September 2016APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING

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15/06/1615 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/06/1511 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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11/02/1511 February 2015SECRETARY APPOINTED MR ANGUS EDWARD IVESON

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11/02/1511 February 2015APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1418 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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29/04/1429 April 2014COMPANY NAME CHANGED PG DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/04/14

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/06/1310 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENHALL

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR JOLYON CRANE

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05/09/125 September 2012DIRECTOR APPOINTED MRS RACHEL ELIZABETH WHITING

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15/06/1215 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1115 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1016 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL CRANE / 30/05/2010

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALEY CHENHALL / 30/05/2010

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMITH / 30/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/098 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING

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26/05/0926 May 2009SECRETARY RESIGNED MICHAEL ANSCOMBE

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26/05/0926 May 2009APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/085 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/10/0726 October 2007LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007LOCATION OF DEBENTURE REGISTER

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25/10/0725 October 2007REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL

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01/06/071 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006NEW SECRETARY APPOINTED

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15/03/0615 March 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0428 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/06/0327 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/07/029 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02; RESOLUTION PASSED ON 21/03/02

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25/03/0225 March 2002COMPANY NAME CHANGED PENNY & GILES DRIVES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/03/02

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31/12/0131 December 2001DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0110 September 2001SECRETARY'S PARTICULARS CHANGED

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26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001LOCATION OF REGISTER OF MEMBERS

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03/07/013 July 2001REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QL

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24/04/0124 April 2001DIRECTOR RESIGNED

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23/02/0123 February 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000NEW SECRETARY APPOINTED

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24/11/0024 November 2000SECRETARY RESIGNED

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28/07/0028 July 2000LOCATION OF DEBENTURE REGISTER

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28/07/0028 July 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ

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17/01/0017 January 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/06/9928 June 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997NEW DIRECTOR APPOINTED

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02/06/972 June 1997NEW DIRECTOR APPOINTED

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02/06/972 June 1997NEW DIRECTOR APPOINTED

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12/03/9712 March 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9625 June 1996DIRECTOR RESIGNED

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25/06/9625 June 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9529 June 1995RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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24/06/9424 June 1994DIRECTOR RESIGNED

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22/06/9422 June 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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16/03/9416 March 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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06/12/936 December 1993S366A DISP HOLDING AGM 08/11/93

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06/12/936 December 1993S252 DISP LAYING ACC 08/11/93

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06/12/936 December 1993S386 DISP APP AUDS 08/11/93

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27/06/9327 June 1993RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 SOMERFORD ROAD CHRISTCHURCH DORSET BH 233

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04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH 233

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05/03/935 March 1993NEW DIRECTOR APPOINTED

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08/01/938 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/10/929 October 1992RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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19/08/9119 August 1991RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/08/9031 August 1990RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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28/09/8928 September 1989RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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22/11/8822 November 1988NEW DIRECTOR APPOINTED

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11/10/8811 October 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/07/8822 July 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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