INNES REID INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID REIDFORD |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MARK REIDFORD / 28/10/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / VANESSA REIDFORD / 28/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 25/01/1725 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 103.00 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH |
| 25/11/0925 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK INNES REIDFORD / 25/11/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/11/074 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 2 HILLIARDS COURT, CHESTER BUSINESS PARK, WREXHAM ROAD CHESTER, CHESHIRE CH4 9QP |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CONCERT HOUSE, GROOMSDALE LANE, HAWARDEN, DEESIDE, CLWYD CH5 3EH |
| 22/10/0122 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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