INFORM PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Caroline Mary Gray as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Karl Elliot Seeley as a director on 2024-01-01 |
| 03/01/243 January 2024 | Registered office address changed from 34 Lady Lane Industrial Estate Richard Ching & Son Ltd 34 Lady Lane Industrial Estate Hadleigh IP7 6BQ United Kingdom to 34 Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ on 2024-01-03 |
| 15/11/2315 November 2023 | Appointment of Mrs Rachel Jane Smith as a secretary on 2023-11-02 |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Haig Denny as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Caroline Mary Gray as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mr Barry Douglas Denny as a director on 2022-01-01 |
| 12/07/2112 July 2021 | Termination of appointment of Andrew Haig Denny as a secretary on 2021-07-09 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 13/10/1913 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/10/1913 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 14/12/1714 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DOUGLAS DENNY |
| 23/06/1723 June 2017 | SAIL ADDRESS CHANGED FROM: GRANGE FARM ARKLEBY WIGTON CUMBRIA CA7 2DT ENGLAND |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MR ANDREW HAIG DENNY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARRINGTON |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM GRANGE FARM ARKLEBY WIGTON CUMBRIA CA7 2DT |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRINGTON |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM RICHARD CHING & SON LTD LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH IP7 6BQ ENGLAND |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ANDREW HAIG DENNY |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR GRAHAM DENNIS DENNY |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN HARRINGTON / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN RICHARD KISTRUCK / 01/01/2010 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 8 BEECHFIELD ROAD BOXMOOR HEMEL HEMPSTEAD HERTS HP1 1PP |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/02/877 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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