INNERPLACE LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-25 with no updates

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

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02/05/242 May 2024 Micro company accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-09-30

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-25 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-09-30

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

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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

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23/08/1623 August 2016 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 045483210003

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O THE ACCOUNTANCY PRACTICE 20 LONDON ROAD ROYSTON HERTFORDSHIRE SG8 9EJ UNITED KINGDOM

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 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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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM BADHAM / 10/07/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIM BADHAM / 01/01/2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM BADHAM / 01/10/2009

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRIONY MACKENZIE

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O THE ACCOUNTANCY PRACTICE 3 REEVES PIGHTLE GT CHISHILL ROYSTON HERTS SG8 8SL

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY WESTBAY MANAGEMENT LTD

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY BRIONY MACKENZIE

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27/10/0827 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/09/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 21 PRIORY HOUSE 32 FOLGATE STREET LONDON E1 6UJ

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/12/039 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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