INNISFREE COMPLEX LTD

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DateDescription
23/07/2523 July 2025 NewDirector's details changed for Doctor Sally Anne Ruth Power on 2025-07-23

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-07-31

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26/10/2426 October 2024 Confirmation statement made on 2024-10-26 with updates

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01/08/241 August 2024 Appointment of Mr Paul Meek as a director on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Clive Ganczarski as a secretary on 2024-07-31

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01/08/241 August 2024 Appointment of Mr James Ronald Vaughan as a director on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-07-31

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05/03/245 March 2024 Registered office address changed from 7 Edward Close Penyard Merthyr Tydfil CF47 0LA Wales to 6 Llansteffan Carmarthen SA33 5LW on 2024-03-05

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29/02/2429 February 2024 Termination of appointment of Paul Meek as a director on 2024-02-29

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29/02/2429 February 2024 Appointment of Mr Clive Ganczarski as a secretary on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of James Ronald Vaughan as a secretary on 2024-02-29

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29/02/2429 February 2024 Appointment of Doctor Sally Anne Ruth Power as a director on 2024-02-29

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2022-12-19 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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06/01/206 January 2020 31/07/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 6 INNISFREE, LLANSTEFFAN CARMARTHEN SA33 5LW WALES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANE DEELEY

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15/07/1915 July 2019 DIRECTOR APPOINTED MR PAUL MEEK

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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11/01/1911 January 2019 31/07/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/06/1811 June 2018 NOTIFICATION OF PSC STATEMENT ON 11/06/2018

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14/12/1714 December 2017 31/07/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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17/10/1717 October 2017 SECRETARY APPOINTED MR JAMES RONALD VAUGHAN

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 56 THEYNES CROFT LONG ASHTON BRISTOL BS41 9NA ENGLAND

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16/10/1716 October 2017 DIRECTOR APPOINTED MRS JANE LENA DEELEY

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14/10/1714 October 2017 APPOINTMENT TERMINATED, SECRETARY CAROLYN CONOLLY

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE CONOLLY

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/08/1724 August 2017 CESSATION OF STEVEN JOSEPH HACK AS A PSC

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/09/1627 September 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA JENKINS

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM PERVERELL STARR LANE ALL STRETTON CHURCH STRETTON SHROPSHIRE SY6 6HS

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27/09/1627 September 2016 SECRETARY APPOINTED MRS CAROLYN ANNE CONOLLY

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26/09/1626 September 2016 DIRECTOR APPOINTED MR CLIVE ANDREW CONOLLY

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR JANE DEELEY

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEK

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY TESS JENKINS

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21/05/1521 May 2015 DIRECTOR APPOINTED MRS JANE LENA DEELEY

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 7 EDWARDS CLOSE PENYARD MERTHYR TYDFIL SOUTH WALES CF47 0LA

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/04/158 April 2015 SECRETARY APPOINTED MRS NICOLA FRANCIS JENKINS

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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17/11/1117 November 2011 31/07/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY APPOINTED MISS TESS RHIANNON JENKINS

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA JENKINS

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/10/1013 October 2010 DIRECTOR APPOINTED MR PAUL MEEK

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA JENKINS

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM WOODSIDE GLASLLWCH LANE NEWPORT SOUTH WALES NP20 3PU

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA FRANCES JENKINS / 01/09/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FRANCES JENKINS / 26/07/2010

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13/08/1013 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/10/0927 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM INNISFREE LLANSTEFFAN CARMARTHEN SA33 5LW

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11/09/0811 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR APPOINTED MRS NICOLA FRANCES JENKINS

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0724 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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