INFINITE IDEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Final Gazette dissolved following liquidation |
| 25/09/2525 September 2025 New | Final Gazette dissolved following liquidation |
| 25/06/2525 June 2025 | Return of final meeting in a members' voluntary winding up |
| 28/06/2428 June 2024 | Termination of appointment of Richard Edmund Burton as a director on 2024-06-28 |
| 05/03/245 March 2024 | Notification of Stephen White as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Notification of Elizabeth Burton as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Withdrawal of a person with significant control statement on 2024-03-04 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Termination of appointment of Rebecca Clare as a director on 2024-02-02 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 23/08/2323 August 2023 | Cessation of Richard Edmund Burton as a person with significant control on 2023-07-01 |
| 23/08/2323 August 2023 | Notification of a person with significant control statement |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Registered office address changed from 20 Stratfield Road Oxford OX2 7BQ England to 12 Hollow Furlong Cassington Witney OX29 4ET on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of Miss Rebecca Clare as a director on 2023-05-12 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/09/195 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/03/1923 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDMUND BURTON |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/08/166 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOK |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON GRANT / 01/07/2011 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR PETER BROOK |
| 16/06/1116 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR DAVID PETER WATTS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DR PETER LANO CLARKE |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 12300.15 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GIBBONS |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON GRANT / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND BURTON / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GIBBONS / 01/10/2009 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KEMP |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED STEPHEN CHARLES WHITE |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HERBERT |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED THE INFINITE IDEAS COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/12/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0526 August 2005 | £ IC 10200/10000 01/08/05 £ SR [email protected]=200 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 05/12/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | £ NC 1000000/1000001 05/1 |
| 15/12/0315 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | £ NC 1000/1000000 11/0 |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 11/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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