INNOLAS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 04/02/254 February 2025 | Appointment of Mrs Sandra Linda Duckett as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Sandra Marisa Facer as a secretary on 2025-01-27 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Termination of appointment of Reinhard Kelnberger as a director on 2024-05-28 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/06/2116 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/09/2022 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/09/1817 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MRS SANDRA MARISA FACER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANET HULL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET HULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUCKETT / 23/10/2015 |
| 01/10/151 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 67 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG |
| 31/10/1331 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/102 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KELNBERGER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HULL / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUCKETT / 21/10/2009 |
| 24/08/0924 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5QH |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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