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Dato Capital United Kingdom

Ingleby (1761) LTD

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Reports

Extended Company Report with Annual Accounts INGLEBY (1761) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06435503
Record last updated Tuesday, October 29, 2013 2:28:12 AM UTC
Official Address 210 Unit Centennial Avenue Park Elstree
There are 65 companies registered at this street
Postal Code WD63SJ
Sector Activities of head offices

Directors

Document Type Publication date Download link
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 10, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 10, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 24, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Annual return Annual return
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2011 Annual return Annual return
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Change of particulars for director 6435... Change of particulars for director 6435...
Registry Jan 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 Memorandum of association Memorandum of association
Registry Sep 2, 2010 Statement of companies objects Statement of companies objects
Registry Aug 18, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 1, 2009 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2009 Annual return Annual return
Registry Dec 5, 2008 Memorandum of association Memorandum of association
Registry Dec 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 29, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 29, 2008 Varying share rights and names Varying share rights and names
Registry Feb 21, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2008 Memorandum of association Memorandum of association
Registry Feb 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2008 Change of name certificate Change of name certificate
Registry Feb 13, 2008 Company name change Company name change
Registry Nov 23, 2007 Two appointments: 2 companies Two appointments: 2 companies

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