INFINIS (RE-GEN) LIMITED

00151665
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 37 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 auditors Auditors Resignation Company 6 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 30 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 29 Buy now
11 Feb 2021 resolution Resolution 4 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2021 mortgage Registration of a charge 64 Buy now
06 Jan 2021 accounts Annual Accounts 28 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 28 Buy now
26 Apr 2019 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
28 Dec 2018 accounts Annual Accounts 27 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Registration of a charge 52 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 mortgage Registration of a charge 46 Buy now
24 Feb 2017 incorporation Memorandum Articles 25 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
04 Jan 2017 officers Appointment of director (James Huxley Milne) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Thomas Edward Hinton) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Jonathan Gregson) 1 Buy now
22 Dec 2016 officers Appointment of director (Michael Holton) 2 Buy now
12 Dec 2016 accounts Annual Accounts 26 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
14 Jan 2016 officers Appointment of secretary (Jacqueline Long) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
23 Nov 2015 officers Appointment of director (Thomas Edward Hinton) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Graham Ferguson Bisset) 1 Buy now
24 Sep 2015 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
27 Aug 2015 accounts Annual Accounts 19 Buy now
29 May 2015 officers Appointment of director (Stephen Shane Pickering) 2 Buy now
05 May 2015 officers Termination of appointment of director (Stewart Charles Gibbins) 1 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Appointment of secretary (Graham Ferguson Bisset) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Samantha Jane Calder) 1 Buy now
05 Dec 2014 accounts Annual Accounts 17 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Stewart Charles Gibbins) 2 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 17 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
28 Aug 2012 accounts Annual Accounts 17 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2012 resolution Resolution 27 Buy now
14 Mar 2012 officers Appointment of director (Gordon Alexander Boyd) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Elizabeth Aikman) 1 Buy now
14 Nov 2011 accounts Annual Accounts 17 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Steven Neville Hardman) 2 Buy now
03 Nov 2010 officers Appointment of director (Mr Paul Jonathan Gregson) 2 Buy now
22 Jul 2010 accounts Annual Accounts 21 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Eric Machiels) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Elizabeth Jane Aikman) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Samantha Jane Calder) 1 Buy now
09 Mar 2010 officers Appointment of director (Stewart Charles Gibbins) 2 Buy now
15 Sep 2009 accounts Annual Accounts 21 Buy now
11 Aug 2009 officers Director appointed eric machiels 2 Buy now
10 Aug 2009 officers Appointment terminated director alan lovell 1 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
01 Apr 2009 officers Director appointed mr steven neville hardman 1 Buy now
16 Dec 2008 accounts Annual Accounts 22 Buy now
23 May 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary 1 Buy now
16 Apr 2008 officers Director's change of particulars / elizabeth aikman / 14/04/2008 1 Buy now
09 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
03 Nov 2007 capital Declaration of assistance for shares acquisition 7 Buy now
30 Oct 2007 accounts Annual Accounts 28 Buy now
08 Oct 2007 officers New director appointed 3 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 resolution Resolution 12 Buy now
02 Jun 2007 auditors Auditors Resignation Company 1 Buy now
02 May 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
16 Feb 2007 officers New director appointed 4 Buy now
16 Feb 2007 officers New director appointed 4 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: 7 summerleaze road maidenhead berkshire SL6 8SP 1 Buy now
14 Feb 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
13 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now