INNOVATIONS WILTSHIRE LIMITED

03436012
UNITS 1-2 THE WHARF MARLBOROUGH ROAD PEWSEY SN9 5NT

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 12 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 13 Buy now
16 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 officers Change of particulars for director (Stephen Victor Britten) 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 12 Buy now
16 May 2022 mortgage Registration of a charge 37 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Stephen Victor Britten) 2 Buy now
21 Jul 2021 accounts Annual Accounts 11 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 10 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 10 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Change of particulars for director (Stephen Victor Britten) 2 Buy now
06 Aug 2018 accounts Annual Accounts 10 Buy now
04 Oct 2017 mortgage Registration of a charge 38 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Change of particulars for director (Nanette Lance) 2 Buy now
21 Sep 2016 officers Change of particulars for director (Alan Frederick Lance) 2 Buy now
19 May 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 mortgage Registration of a charge 36 Buy now
04 Apr 2016 mortgage Registration of a charge 36 Buy now
01 Apr 2016 mortgage Registration of a charge 38 Buy now
25 Nov 2015 officers Appointment of director (Stephen Victor Britten) 3 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Change of particulars for director (Nanette Lance) 2 Buy now
14 Oct 2015 officers Change of particulars for director (Alan Frederick Lance) 2 Buy now
13 Oct 2015 officers Change of particulars for secretary (Sally Anne Rhodes) 1 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
18 Oct 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 mortgage Registration of a charge 44 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2012 resolution Resolution 1 Buy now
12 Oct 2011 annual-return Annual Return 14 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Alan Frederick Lance) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Nanette Lance) 2 Buy now
19 Jul 2010 capital Return of Allotment of shares 4 Buy now
19 Jul 2010 resolution Resolution 11 Buy now
24 Mar 2010 accounts Annual Accounts 12 Buy now
22 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
30 Jul 2009 accounts Annual Accounts 10 Buy now
04 Feb 2009 annual-return Return made up to 18/09/08; full list of members 4 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from odeon house 146 college road harrow middlesex HA1 1BH 1 Buy now
15 Feb 2008 accounts Annual Accounts 5 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
04 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2007 accounts Annual Accounts 5 Buy now
07 Dec 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
13 Jan 2006 accounts Annual Accounts 4 Buy now
04 Oct 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
12 Jan 2005 accounts Annual Accounts 4 Buy now
30 Sep 2004 annual-return Return made up to 18/09/04; no change of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 4 Buy now
24 Nov 2003 accounts Annual Accounts 4 Buy now
26 Sep 2003 annual-return Return made up to 18/09/03; no change of members 7 Buy now
26 Sep 2002 annual-return Return made up to 18/09/02; full list of members 8 Buy now
16 Jan 2002 accounts Annual Accounts 4 Buy now
26 Sep 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
11 Jul 2001 accounts Annual Accounts 4 Buy now
25 Apr 2001 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2000 annual-return Return made up to 18/09/00; full list of members 6 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 capital Ad 20/05/00--------- £ si 100@1=100 £ ic 100/200 1 Buy now
08 Mar 2000 accounts Annual Accounts 4 Buy now
02 Dec 1999 annual-return Return made up to 18/09/99; full list of members 6 Buy now
28 Apr 1999 accounts Annual Accounts 4 Buy now
13 Oct 1998 annual-return Return made up to 18/09/98; full list of members 6 Buy now
08 Oct 1998 officers New secretary appointed 2 Buy now
30 Sep 1998 officers Secretary resigned 1 Buy now
24 Jul 1998 mortgage Particulars of mortgage/charge 4 Buy now
15 May 1998 mortgage Particulars of mortgage/charge 4 Buy now
23 Oct 1997 capital Ad 28/09/97--------- £ si 100@1=100 £ ic 2/102 2 Buy now
23 Oct 1997 accounts Accounting reference date extended from 30/09/98 to 31/10/98 1 Buy now
08 Oct 1997 officers Director resigned 1 Buy now
08 Oct 1997 officers Secretary resigned 1 Buy now
08 Oct 1997 officers New secretary appointed 2 Buy now
08 Oct 1997 officers New director appointed 2 Buy now
18 Sep 1997 incorporation Incorporation Company 18 Buy now