INVALIFTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registered office address changed from Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ to Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2025-06-11 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-04-05 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Alexandra Ann Gault as a secretary on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Jason Peter King as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Jason Callow as a secretary on 2023-12-21 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Anh Le Tsung Huynh as a director on 2023-09-07 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Louise Helen Jane Beck as a secretary on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Miss Alexandra Ann Gault as a secretary on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 05/04/225 April 2022 | Director's details changed for Mr Jason Peter King on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Andrew Frederick Harper on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 30/07/2030 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MERRY |
| 02/03/202 March 2020 | SECRETARY APPOINTED LOUISE HELEN JANE BECK |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR JASON PETER KING |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IDBRANT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR ANDREW FREDERICK HARPER |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MARTIN KENTH IDBRANT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MARTIN KENTH IDBRANT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE BECK |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY BECK |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BECK |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MISS LOUISE HELEN BECK |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MRS JOY BECK |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOY OLIVER |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | 09/03/15 NO CHANGES |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOY OLIVER / 06/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MERRY / 06/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK CHARLES BECK / 06/03/2015 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | 09/03/14 NO CHANGES |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM DENHAM HOUSE 120 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AF |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | 09/03/12 NO CHANGES |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED CRAIG MERRY |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BECK / 17/07/2009 |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOY OLIVER / 17/07/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM DENHAM HOUSE 120 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AF |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/067 November 2006 | £ IC 100/80 19/09/06 £ SR 20@1=20 |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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