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INGPEN & WILLIAMS LIMITED

Learn more about INGPEN & WILLIAMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST GEORGE'S COURT, 131 PUTNEY BRIDGE ROAD, LONDON, SW15 2PA

INGPEN & WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00725556
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUE WILLIAMS / 25/10/2012
Form type: CH01
Date: 2013.07.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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DIRECTOR APPOINTED MS SUE WILLIAMS
Form type: AP01
Date: 2012.05.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOFFE
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GOFFE
Form type: TM02
Date: 2010.11.22
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GROVES / 26/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATRICIA GROVES / 28/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLAR GOFFE / 28/06/2010
Form type: CH01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 7 ST GEORGE'S COURT, 131 PUTNEY BRIDGE ROAD, LONDON, SW15 2PA
Form type: 287
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIGALL / 01/01/2006
Form type: 288c
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, 26 WADHAM ROAD, LONDON, SW15 2LR
Form type: 287
Date: 2003.04.11
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, 14 KENSINGTON COURT, LONDON W8 5DN
Form type: 287
Date: 1997.06.11
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.27
£2.95
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NC INC ALREADY ADJUSTED 05/12/95
Form type: ORES04
Date: 1995.12.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.12.19
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AD 05/12/95---------, £ SI [email protected]=9800, £ IC 200/10000
Form type: 88(2)R
Date: 1995.12.19
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CAPITALISATION 05/12/95
Form type: ORES13
Date: 1995.12.19

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Company directors and board members:

ELIZABETH PATRICIA GROVES (current)
Director, COMPANY DIRECTOR, 1992.06.28
168 QUEENS ROAD , LONDON
SW19 8LX
JONATHAN CHARLES GROVES (current)
Director, COMPANY DIRECTOR, 1992.06.28
168 QUEENS ROAD , LONDON
SW19 8LX
THOMAS RICHARD HULL (current)
Director, ARTISTES MANAGEMENT, 1996.02.01
8 THE FARM PRINCES WAY , LONDON
SW19 6QF
DAVID ALFRED SIGALL (current)
Director, COMPANY DIRECTOR, 1992.06.28
29 MERTHYR TERRACE , LONDON
SW13 9DL
SUE WILLIAMS (current)
Director, FINANCE DIRECTOR, 2012.05.01
16K KENT ROAD , GRAVESEND
DA11 0SY, KENT
ENGLAND
WILLIAM MILLAR GOFFE (resigned)
Secretary, 1992.06.28 - 2010.10.17
BARLING GREEN LENHAM ROAD HEADCORN , ASHFORD
TN27 9LQ, KENT
WILLIAM MILLAR GOFFE (resigned)
Director, ACCOUNTANT, 1992.06.28 - 2010.10.17
BARLING GREEN LENHAM ROAD HEADCORN , ASHFORD
TN27 9LQ, KENT
MARGARET ELIZABETH HARTOG (resigned)
Director, MUSICAL AGENT, 1992.06.28 - 1993.02.04
14 KENSINGTON COURT , LONDON
W8 5DN

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Information about the Private Limited Company INGPEN & WILLIAMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data