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INGLEBY (1861) LIMITED

Company number 07509662

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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)
06 Feb 2015	MR01	Registration of charge 075096620004, created on 28 January 2015	View PDF Registration of charge 075096620004, created on 28 January 2015 - link opens in a new window - 27 pages (27 pages)
03 Feb 2015	TM01	Termination of appointment of Gareth Phillip Denley as a director on 28 January 2015	View PDF Termination of appointment of Gareth Phillip Denley as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of David Michael England as a director on 28 January 2015	View PDF Termination of appointment of David Michael England as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	MR01	Registration of charge 075096620003, created on 28 January 2015	View PDF Registration of charge 075096620003, created on 28 January 2015 - link opens in a new window - 26 pages (26 pages)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
03 Oct 2014	AP01	Appointment of Mr Paul Francis Bosson as a director on 1 October 2014	View PDF Appointment of Mr Paul Francis Bosson as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	MR01	Registration of charge 075096620002	View PDF Registration of charge 075096620002 - link opens in a new window - 14 pages (14 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2011 - link opens in a new window - 12 pages (12 pages)
29 Aug 2013	CH01	Director's details changed for Mr Gareth Phillip Denley on 29 August 2013	View PDF Director's details changed for Mr Gareth Phillip Denley on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AP01	Appointment of Mr Adam John Witherow Brown as a director	View PDF Appointment of Mr Adam John Witherow Brown as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 23/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sect 175 23/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 8 April 2011	View PDF Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of David Michael England as a director	View PDF Appointment of David Michael England as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr Gareth Phillip Denley as a director	View PDF Appointment of Mr Gareth Phillip Denley as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Martin Wygas as a director	View PDF Termination of appointment of Martin Wygas as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
14 Feb 2011	TM01	Termination of appointment of Rebecca Jayne Finding as a director	View PDF Termination of appointment of Rebecca Jayne Finding as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Martin Wygas as a director	View PDF Appointment of Martin Wygas as a director - link opens in a new window - 3 pages (3 pages)

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