INVOLUTION PROPERTIES LTD

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DateDescription
19/06/2519 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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01/06/231 June 2023 Satisfaction of charge 15 in full

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01/06/231 June 2023 Satisfaction of charge 036272180016 in full

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02/05/232 May 2023 Registration of charge 036272180022, created on 2023-04-28

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02/05/232 May 2023 Registration of charge 036272180023, created on 2023-04-28

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28/04/2328 April 2023 Satisfaction of charge 14 in full

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28/04/2328 April 2023 Satisfaction of charge 036272180020 in full

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28/04/2328 April 2023 Satisfaction of charge 036272180017 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Registration of charge 036272180021, created on 2021-10-21

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22/10/2122 October 2021 Registration of charge 036272180020, created on 2021-10-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2020-09-30

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09/12/209 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 FIRST GAZETTE

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07/12/207 December 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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08/10/198 October 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036272180019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/05/1818 May 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036272180018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/02/179 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM KERSHAW

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036272180017

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036272180016

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID KERSHAW / 02/09/2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER SAVAGE / 02/09/2012

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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20/09/1120 September 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER SAVAGE / 02/09/2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID KERSHAW / 02/09/2010

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/07/1028 July 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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09/11/099 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 28/30 WILBRAHAM ROAD MANCHESTER M14 7DW

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/09/0818 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED LIAM DAVID KERSHAW

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0714 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/10/0623 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/09/0512 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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06/12/036 December 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/12/0021 December 2000 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS; AMEND

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25/10/0025 October 2000 RETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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30/09/9830 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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