INNOVIA FILMS LIMITED

00271998
LOWTHER R & D CENTRE WEST ROAD WIGTON CUMBRIA CA7 9XX

Documents

Documents
Date Category Description Pages
15 Jan 2025 officers Appointment of director (Mr Graeme Armstrong) 2 Buy now
21 Nov 2024 capital Statement of capital (Section 108) 4 Buy now
01 Oct 2024 officers Termination of appointment of director (Kerry Hyslop) 1 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2024 accounts Annual Accounts 39 Buy now
07 May 2024 officers Appointment of director (Mrs Kerry Hyslop) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Debbie Ellen Hewison) 1 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Darren Jackson) 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 officers Appointment of director (Mr Darren Jackson) 2 Buy now
16 May 2023 accounts Annual Accounts 39 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2022 accounts Annual Accounts 38 Buy now
06 Jan 2022 officers Change of particulars for director (Mrs Debbie Ellen Hewison) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Simon Alain Huber) 2 Buy now
04 Jan 2022 officers Appointment of director (Mrs Debbie Ellen Hewison) 2 Buy now
10 Sep 2021 accounts Annual Accounts 41 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Nov 2020 capital Statement of capital (Section 108) 6 Buy now
25 Nov 2020 insolvency Solvency Statement dated 17/11/20 2 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
16 Oct 2020 accounts Annual Accounts 37 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Wayne Middleton) 1 Buy now
19 Sep 2019 accounts Annual Accounts 35 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Termination of appointment of director (Andrew Edward Bayliff) 1 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Wayne Middleton Middleton) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Simon Alain Huber) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
02 Oct 2018 accounts Annual Accounts 36 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 capital Return of Allotment of shares 6 Buy now
23 Oct 2017 resolution Resolution 1 Buy now
27 Sep 2017 auditors Auditors Resignation Company 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Wayne Middleton Middleton) 2 Buy now
21 Sep 2017 officers Termination of appointment of director (Guenther Johann Birkner) 1 Buy now
20 Sep 2017 accounts Annual Accounts 34 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 resolution Resolution 23 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2017 officers Appointment of director (Geoffrey Thomas Martin) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (William Russell Fox) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Christopher Wilson Bowman) 1 Buy now
28 Feb 2017 officers Termination of appointment of secretary (David Michael Horton) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Paul John Tayler) 1 Buy now
28 Feb 2017 officers Appointment of director (Guenther Johann Birkner) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2016 officers Change of particulars for director (Mr Christopher Wilson Bowman) 2 Buy now
02 Dec 2016 officers Change of particulars for secretary (Mr David Michael Horton) 1 Buy now
10 Nov 2016 officers Appointment of director (Mr Paul John Tayler) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Ian Robinson) 1 Buy now
24 Oct 2016 officers Appointment of director (Mr Christopher Wilson Bowman) 2 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2016 accounts Annual Accounts 35 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2015 accounts Annual Accounts 34 Buy now
04 Aug 2015 officers Termination of appointment of director (Andrew Michael Copson) 1 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 officers Termination of appointment of director (Velma Elizabeth Bottomley) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Ian Robinson) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr William Russell Fox) 2 Buy now
12 May 2015 officers Change of particulars for director (Dr Andrew Edward Bayliff) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Andrew Michael Copson) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (David George Beeby) 1 Buy now
01 Oct 2014 accounts Annual Accounts 36 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 officers Change of particulars for director (Dr Andrew Edward Bayliff) 2 Buy now
26 Mar 2014 mortgage Registration of a charge 26 Buy now
26 Feb 2014 incorporation Memorandum Articles 22 Buy now
26 Feb 2014 change-of-constitution Change Constitution Enactment 6 Buy now
26 Feb 2014 mortgage Registration of a charge 48 Buy now
15 Oct 2013 accounts Annual Accounts 33 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
11 Jun 2013 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
05 Oct 2012 accounts Annual Accounts 33 Buy now
27 Jul 2012 annual-return Annual Return 6 Buy now
04 May 2012 officers Termination of appointment of director (John Wales) 1 Buy now
04 May 2012 officers Termination of appointment of director (Angus Leitch) 1 Buy now
04 May 2012 officers Termination of appointment of director (Angus Leitch) 1 Buy now
28 Mar 2012 officers Appointment of director (Dr Andrew Edward Bayliff) 2 Buy now
26 Sep 2011 accounts Annual Accounts 33 Buy now
29 Jul 2011 annual-return Annual Return 8 Buy now
02 Nov 2010 officers Appointment of director (Mrs Velma Elizabeth Bottomley) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (William Lowther) 1 Buy now
04 Oct 2010 accounts Annual Accounts 33 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
29 Jun 2010 officers Termination of appointment of director (Robert Turnbull) 1 Buy now
26 Oct 2009 accounts Annual Accounts 33 Buy now
29 Jul 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 30 Buy now
24 Jul 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
24 Jul 2008 officers Director's change of particulars / angus leitch / 18/07/2008 1 Buy now
19 Oct 2007 accounts Annual Accounts 31 Buy now