INCE GORDON DADDS MAP LIMITED

Company number 10328104

Date	Type	Description	View / Download
27 Sep 2023	TM01	Termination of appointment of Jennette Rachel Newman as a director on 17 August 2023	(1 page)
17 Apr 2023	CERTNM	Company name changed ince & co. LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14	(3 pages)
13 Apr 2023	CERTNM	Company name changed ince gordon dadds map LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-07	(3 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
08 Nov 2022	AP01	Appointment of Jennette Rachel Newman as a director on 8 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Simon Robert Oakes as a director on 8 November 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Adrian John Biles as a director on 27 September 2022	(1 page)
23 Sep 2022	AD01	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	(16 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
29 Mar 2021	MR04	Satisfaction of charge 103281040001 in full	(1 page)
29 Mar 2021	MR01	Registration of charge 103281040002, created on 26 March 2021	(67 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/08/2019	(4 pages)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	(3 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
30 Apr 2020	AD01	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020	(1 page)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	(3 pages)
28 Apr 2020	PSC02	Notification of Ince Gordon Dadds Llp as a person with significant control on 20 May 2019	(2 pages)
28 Apr 2020	PSC07	Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 20 May 2019	(1 page)