INNOVIA GROUP (HOLDING 3) LIMITED

05223255
LOWTHER R & D CENTRE WEST ROAD WIGTON CUMBRIA CA7 9XX

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Kerry Hyslop) 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 23 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
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Appointment of director (Mr Darren Jackson) 2 Buy now
03 May 2023 accounts Annual Accounts 22 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 23 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
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 24 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) 5 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 25 Buy now
07 Sep 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 23 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 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
20 Sep 2018 accounts Annual Accounts 25 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 auditors Auditors Resignation Company 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Sean Paul Eitel Washchuk) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Mark Andrew Mcclendon) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
25 Sep 2017 officers Appointment of director (Mr Wayne Middleton Middleton) 2 Buy now
22 Sep 2017 accounts Annual Accounts 26 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 capital Return of Allotment of shares 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
01 Mar 2017 officers Appointment of director (Mark Andrew Mcclendon) 2 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 (Omar Shafi Khan) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Mark Robertshaw) 1 Buy now
28 Feb 2017 officers Appointment of director (Sean Paul Eitel Washchuk) 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 secretary (Mr David Michael Horton) 1 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 1 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 1 Buy now
04 Oct 2016 accounts Annual Accounts 27 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 24 Buy now
12 May 2015 officers Appointment of director (Mr Omar Shafi Khan) 2 Buy now
08 May 2015 officers Termination of appointment of director (David George Beeby) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Mark Robertshaw) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (David Frank Tilston) 1 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 incorporation Memorandum Articles 5 Buy now
26 Feb 2014 change-of-constitution Change Constitution Enactment 6 Buy now
26 Feb 2014 mortgage Registration of a charge 49 Buy now
09 Oct 2013 officers Termination of appointment of director (Mark Dickinson) 1 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 23 Buy now
23 Apr 2013 officers Termination of appointment of director (Jonathan Fell) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (John Fell) 1 Buy now
23 Apr 2013 officers Appointment of director (Mr David Tilston) 2 Buy now
26 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2012 accounts Annual Accounts 23 Buy now
14 Sep 2012 annual-return Annual Return 7 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
22 Dec 2011 officers Termination of appointment of director (Dennis Matthewman) 1 Buy now
26 Sep 2011 accounts Annual Accounts 23 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
07 Jan 2011 officers Termination of appointment of director (James Graham) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (William Lowther) 1 Buy now
04 Oct 2010 accounts Annual Accounts 23 Buy now
17 Sep 2010 annual-return Annual Return 12 Buy now
30 Jun 2010 officers Change of particulars for director (William Lowther) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Robert Turnbull) 1 Buy now
26 Oct 2009 accounts Annual Accounts 24 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Termination of appointment of director (Ian Gray) 1 Buy now
07 Oct 2009 officers Appointment of director (Mr Mark Dickinson) 2 Buy now
04 Oct 2009 officers Termination of appointment of director (Ian Gray) 1 Buy now
15 Oct 2008 accounts Annual Accounts 24 Buy now
17 Sep 2008 annual-return Return made up to 06/09/08; full list of members 6 Buy now
24 Jul 2008 officers Director's change of particulars / angus leitch / 18/07/2008 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 21 Buy now
06 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now