INDULGEDELIBAR UK LTD
| Status | ACTIVE |
| Company No. | 06530588 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2008 |
| Age | 16 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
INDULGEDELIBAR UK LTD is an active private limited company with number 06530588. It was incorporated 16 years, 2 months, 20 days ago, on 11 March 2008. The company address is Unit 9 Innovation Centre Unit 9 Innovation Centre, Knaresborough, HG5 9AY, North Yorkshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Old address: Unit 4 Claro Court Claro Road Harrogate HG1 4BA England
New address: Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Change date: 2024-04-25
Documents
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-31
Psc name: Mr Paul Graham Oliver
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-31
Officer name: Mr Paul Graham Oliver
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-31
Officer name: Mr Christopher James Mills
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Graham Oliver
Change date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2024
Action Date: 27 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-27
Documents
Change account reference date company previous shortened
Date: 18 Dec 2023
Action Date: 27 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-27
Made up date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2023
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Change account reference date company previous shortened
Date: 19 Dec 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-29
New date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Change account reference date company previous shortened
Date: 11 Feb 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-29
Made up date: 2021-03-30
Documents
Change account reference date company previous shortened
Date: 03 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type unaudited abridged
Date: 05 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-03-26
Documents
Change account reference date company previous shortened
Date: 11 Dec 2018
Action Date: 26 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-27
New date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
New address: Unit 4 Claro Court Claro Road Harrogate HG1 4BA
Change date: 2018-06-18
Old address: 51 Station Parade Harrogate HG1 1TT
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 27 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-27
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Change account reference date company previous shortened
Date: 08 Dec 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-28
New date: 2016-03-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2015
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Change account reference date company previous shortened
Date: 15 Dec 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-28
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Change account reference date company previous shortened
Date: 27 Nov 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-30
New date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2013
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Change account reference date company previous shortened
Date: 27 Nov 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-30
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
Documents
Change person director company with change date
Date: 25 May 2012
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Mills
Change date: 2011-04-30
Documents
Change person secretary company with change date
Date: 25 May 2012
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-30
Officer name: Mr Christopher James Mills
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 11 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-11
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 11 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-11
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/03/09; full list of members
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / christopher mills / 31/03/2008
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / christopher mills / 31/03/2008
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr paul graham oliver
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr christopher james mills
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr christopher james mills
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary duport secretary LIMITED
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director duport director LIMITED
Documents
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