Based in Leicester Leicestershire, Incandescent Ltd was established in 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Incandescent Ltd. Sproson, Mark David, Bradley, Cecilia Mary, Mahon, Catherine, Smith, David Geoffrey are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPROSON, Mark David | 26 April 2006 | - | 1 |
| BRADLEY, Cecilia Mary | 22 April 1999 | 26 April 2006 | 1 |
| MAHON, Catherine | 13 September 1996 | 22 April 1999 | 1 |
| SMITH, David Geoffrey | 26 April 2006 | 30 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| MA - Memorandum and Articles | 16 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2019 | |
| SH19 - Statement of capital | 11 June 2019 | |
| CAP-SS - N/A | 11 June 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 23 July 2018 | |
| PSC02 - N/A | 02 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2006 | |
| 353 - Register of members | 02 August 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 01 December 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 225 - Change of Accounting Reference Date | 20 November 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| RESOLUTIONS - N/A | 15 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1996 | |
| 287 - Change in situation or address of Registered Office | 15 December 1996 | |
| 225 - Change of Accounting Reference Date | 15 December 1996 | |
| 123 - Notice of increase in nominal capital | 15 December 1996 | |
| 395 - Particulars of a mortgage or charge | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| NEWINC - New incorporation documents | 24 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 02 May 2006 | Outstanding |
N/A |
| Debenture | 27 April 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 November 2000 | Fully Satisfied |
N/A |
| Rent deposit deed (as defined) in relation to the property known as unit 3 new chase business park shaftesbury street south derby DE23 8YB | 08 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 October 2000 | Fully Satisfied |
N/A |
| Debenture | 28 October 1996 | Fully Satisfied |
N/A |
