INNISFREE GROUP LIMITED

03078732
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6HR

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 30 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 30 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2021 accounts Annual Accounts 28 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 30 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 28 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 30 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 30 Buy now
02 Oct 2017 officers Termination of appointment of director (Timothy John Kashem) 1 Buy now
27 Sep 2017 officers Change of particulars for director (Mr David James Burton) 2 Buy now
25 May 2017 officers Appointment of secretary (Mr David James Burton) 2 Buy now
24 May 2017 officers Appointment of director (Mr David James Burton) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2017 officers Termination of appointment of secretary (James William Ward) 1 Buy now
29 Mar 2017 capital Notice of name or other designation of class of shares 4 Buy now
27 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Mar 2017 resolution Resolution 35 Buy now
11 Feb 2017 resolution Resolution 33 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2017 accounts Annual Accounts 26 Buy now
23 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Timothy John Kashem) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Matthew James Webber) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Timothy Richard Pearson) 2 Buy now
21 Apr 2016 officers Change of particulars for director (David Antony Metter) 2 Buy now
21 Apr 2016 officers Change of particulars for secretary (Mr James William Ward) 1 Buy now
04 Apr 2016 annual-return Annual Return 9 Buy now
22 Dec 2015 accounts Annual Accounts 22 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 accounts Annual Accounts 21 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 accounts Annual Accounts 21 Buy now
28 Nov 2013 officers Change of particulars for director (Timothy John Kashem) 2 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 accounts Annual Accounts 22 Buy now
14 Nov 2012 officers Change of particulars for director (Timothy John Kashem) 2 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 21 Buy now
13 Apr 2011 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 21 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
07 Oct 2009 officers Change of particulars for secretary (James William Ward) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Timothy John Kashem) 2 Buy now
07 Oct 2009 officers Change of particulars for director (David Antony Metter) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Timothy Richard Pearson) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Matthew James Webber) 2 Buy now
30 Jul 2009 accounts Annual Accounts 21 Buy now
21 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
04 Nov 2008 officers Appointment terminated director milton fernandes 1 Buy now
02 Sep 2008 officers Appointment terminated secretary milton fernandes 2 Buy now
02 Sep 2008 officers Secretary appointed james william ward 2 Buy now
28 Aug 2008 accounts Annual Accounts 20 Buy now
25 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
28 Dec 2007 incorporation Memorandum Articles 5 Buy now
23 Dec 2007 accounts Annual Accounts 20 Buy now
03 Apr 2007 annual-return Return made up to 31/03/07; full list of members 4 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 21 whitefriars street, london, EC4Y 8JJ 1 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 accounts Annual Accounts 21 Buy now
10 May 2006 capital Nc dec already adjusted 10/04/06 1 Buy now
10 May 2006 resolution Resolution 2 Buy now
10 May 2006 capital £ ic 74900/36000 10/04/06 £ sr 155600@.25=38900 1 Buy now
25 Apr 2006 resolution Resolution 34 Buy now
25 Apr 2006 resolution Resolution 2 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 incorporation Memorandum Articles 15 Buy now
05 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
10 Jan 2006 accounts Annual Accounts 23 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers Director's particulars changed 1 Buy now
07 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
02 Sep 2004 accounts Annual Accounts 22 Buy now
06 Apr 2004 annual-return Return made up to 31/03/04; full list of members 15 Buy now
19 Jan 2004 officers New director appointed 1 Buy now
23 Dec 2003 accounts Annual Accounts 22 Buy now
01 Jul 2003 auditors Auditors Resignation Company 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
16 Apr 2003 resolution Resolution 22 Buy now
07 Apr 2003 annual-return Return made up to 31/03/03; full list of members 13 Buy now
20 Mar 2003 capital £ ic 100000/74900 28/02/03 £ sr 100400@.25=25100 1 Buy now
11 Mar 2003 resolution Resolution 1 Buy now
11 Mar 2003 resolution Resolution 1 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
02 Aug 2002 auditors Auditors Resignation Company 1 Buy now
30 Jul 2002 accounts Annual Accounts 21 Buy now