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THE INCE GROUP PLC - C/O QUANTUMA, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
Company Information
- Company registration number
- 03744673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O QUANTUMA
- 3rd Floor 37 Frederick Place
- Brighton
- BN1 4EA C/O QUANTUMA, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA UK
Management
- Managing Directors
- HOWARD, Simon John
- OAKES, Simon Robert
- ASHTON, Carol Claire
- MILSTED, Laurence James
- BROWN, Donald Campbell
- NEWMAN, Jennette Rachel
- Company secretaries
- INCE GD CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1999-03-31
- Age Of Company 1999-03-31 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- GORDON DADDS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138005A5XOTI2MHP510
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
⚠
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
⚠
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THE INCE GROUP PLC Company Description
- THE INCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 03744673. Its current trading status is "live". It was registered 1999-03-31. It was previously called GORDON DADDS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Quantuma .
Get THE INCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ince Group Plc - C/O QUANTUMA, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
- 1999-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03744673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03744673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03744673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-05-12) - AM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-11-07) - SH01
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capital-allotment-shares (2022-10-20) - SH01
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resolution (2022-10-07) - RESOLUTIONS
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capital-allotment-shares (2022-10-03) - SH01
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resolution (2022-09-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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capital-allotment-shares (2022-08-22) - SH01
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resolution (2022-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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capital-allotment-shares (2022-05-11) - SH01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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keyboard_arrow_right 2021
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mortgage-charge-part-both-with-charge-number (2021-03-08) - MR05
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mortgage-satisfy-charge-full (2021-03-29) - MR04
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statement-of-companys-objects (2021-03-25) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-group (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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resolution (2020-02-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-13) - CH01
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termination-director-company-with-name-termination-date (2020-04-04) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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capital-allotment-shares (2020-02-06) - SH01
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change-corporate-secretary-company-with-change-date (2020-08-04) - CH04
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accounts-with-accounts-type-group (2020-10-22) - AA
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resolution (2020-10-26) - RESOLUTIONS
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-19) - PSC08
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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change-to-a-person-with-significant-control (2019-01-18) - PSC04
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change-person-director-company-with-change-date (2019-01-21) - CH01
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cessation-of-a-person-with-significant-control (2019-02-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
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capital-allotment-shares (2019-02-19) - SH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-of-name-notice (2019-08-28) - CONNOT
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resolution (2019-08-28) - RESOLUTIONS
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resolution (2019-09-06) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-10-02) - CH04
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accounts-with-accounts-type-group (2019-10-05) - AA
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-02-20) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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legacy (2018-01-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2018-01-17) - CERT17
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-group (2018-10-18) - AA
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resolution (2018-09-06) - RESOLUTIONS
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capital-allotment-shares (2018-11-30) - SH01
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legacy (2018-12-18) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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change-of-name-notice (2017-08-03) - CONNOT
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resolution (2017-08-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-08-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-08-16) - AP04
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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change-account-reference-date-company-current-extended (2017-09-06) - AA01
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notification-of-a-person-with-significant-control-statement (2017-10-31) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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accounts-with-accounts-type-group (2016-08-26) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
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resolution (2015-07-28) - RESOLUTIONS
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auditors-resignation-company (2014-01-15) - AUD
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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resolution (2014-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-05-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-14) - AR01
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miscellaneous (2014-01-15) - MISC
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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resolution (2013-07-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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resolution (2012-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2011-01-28) - SH03
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resolution (2011-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-20) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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change-sail-address-company-with-old-address (2010-04-26) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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resolution (2010-06-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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legacy (2010-10-12) - MG01
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keyboard_arrow_right 2009
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-08-03) - 288b
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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legacy (2008-01-29) - 288c
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legacy (2008-02-07) - 88(2)R
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legacy (2008-05-15) - 363s
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accounts-with-accounts-type-group (2008-06-12) - AA
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resolution (2008-06-18) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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resolution (2007-07-04) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-03-01) - 88(2)R
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legacy (2006-05-02) - 363s
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 43(3)
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legacy (2006-01-17) - 43(3)e
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auditors-statement (2006-01-17) - AUDS
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auditors-report (2006-01-17) - AUDR
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accounts-balance-sheet (2006-01-17) - BS
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re-registration-memorandum-articles (2006-01-17) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-01-17) - CERT7
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-16) - 288a
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-16) - 123
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resolution (2006-02-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-02-28) - AA
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-17) - 122
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legacy (2006-03-21) - 88(2)R
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legacy (2006-02-16) - 122
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legacy (2006-04-27) - 353a
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keyboard_arrow_right 2005
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-10-11) - 403a
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legacy (2005-04-19) - 363s
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legacy (2005-10-07) - 395
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memorandum-articles (2005-10-28) - MEM/ARTS
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-11-09) - 395
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legacy (2005-11-16) - 88(2)R
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resolution (2005-11-11) - RESOLUTIONS
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statement-of-affairs (2005-11-16) - SA
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court-order (2005-11-28) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-11-29) - CERT17
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legacy (2005-12-02) - 403a
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legacy (2005-12-12) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-07-30) - RESOLUTIONS
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legacy (2004-04-16) - 287
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legacy (2004-04-16) - 225
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legacy (2004-05-15) - 363s
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legacy (2004-07-30) - 88(2)R
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legacy (2004-07-30) - 123
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accounts-with-accounts-type-group (2004-08-09) - AA
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legacy (2004-11-30) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-02-19) - 395
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legacy (2003-03-24) - 88(2)R
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legacy (2003-03-24) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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resolution (2003-04-24) - RESOLUTIONS
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legacy (2003-04-24) - 123
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legacy (2003-04-24) - 122
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legacy (2003-05-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-group (2002-01-15) - AA
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keyboard_arrow_right 2001
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resolution (2001-02-12) - RESOLUTIONS
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memorandum-articles (2001-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-02-12) - 88(2)R
-
legacy (2001-02-23) - 225
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legacy (2001-04-09) - 363s
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legacy (2001-08-16) - 395
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legacy (2001-02-12) - 123
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 123
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legacy (2000-01-24) - 88(2)R
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legacy (2000-01-24) - 288a
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legacy (2000-05-05) - 363s
-
legacy (2000-11-23) - 395
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resolution (2000-11-29) - RESOLUTIONS
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certificate-change-of-name-company (2000-11-30) - CERTNM
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legacy (2000-12-04) - 88(2)R
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legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-21) - 287
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-11-29) - 123
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legacy (2000-01-24) - 287
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keyboard_arrow_right 1999
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legacy (1999-07-28) - 288a
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legacy (1999-07-28) - 288b
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certificate-change-of-name-company (1999-06-29) - CERTNM
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legacy (1999-05-11) - 88(2)R
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incorporation-company (1999-03-31) - NEWINC
