D2M INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Kevin Michael Staunton as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Termination of appointment of Hannah Louise Staunton as a secretary on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Kevin Michael Staunton as a secretary on 2022-04-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 10/02/2110 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 07/02/197 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL STAUNTON |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHLEY STAUNTON / 10/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | SECRETARY APPOINTED HANNAH LOUISE STAUNTON |
| 11/03/1611 March 2016 | ADOPT ARTICLES 16/02/2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/10/1529 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM GROUND FLOOR PARKER COURT KNAPP LANE CHELTENHAM GLOUCESTERSHIRE GL50 3QJ |
| 10/11/1410 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA ENGLAND |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAMES |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE OLIVER-GAMES |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOCKING |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT UNITED KINGDOM |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GL50 1UA UNITED KINGDOM |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GAMES |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED GARDNER BROWN LIMITED |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR PHILIP ASHLEY STAUNTON |
| 15/11/1015 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 120 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 60 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ADRIAN NIALL HOCKING |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS KATIE ARABELLA OLIVER-GAMES |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ROBERT HARTLAND GAMES |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR ROBERT HARTLAND GAMES |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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