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INDELEASE LTD

Company number 06989123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Leslie Arthur Smith on 19 July 2017
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017 SH08 Change of share class name or designation
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 750
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AP01 Appointment of Mr Paul Oliver Smith as a director on 14 April 2014
05 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
02 Oct 2013 AD01 Registered office address changed from School House Minsterley Shrewsbury Shropshire SY5 0DU England on 2 October 2013
02 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
02 Oct 2013 CH01 Director's details changed for Mrs Juliet May Smith on 1 August 2013
02 Oct 2013 CH03 Secretary's details changed for Arthur Leslie Smith on 1 August 2013
23 Sep 2013 AD01 Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 23 September 2013
23 Sep 2013 AP01 Appointment of Mr Leslie Arthur Smith as a director
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders