INNOV8 SAMPLES AND MERCHANDISING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-01-31 with updates

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15/11/2415 November 2024 Change of details for Mrs Charlotte Alexandra Norton as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Ms Charlotte Alexandra Norton on 2024-11-15

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15/11/2415 November 2024 Director's details changed for James Norton on 2024-11-15

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15/11/2415 November 2024 Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 2024-11-15

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15/11/2415 November 2024 Change of details for Mr James Norton as a person with significant control on 2024-11-15

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with updates

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20/07/2320 July 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Change of details for Mrs Charlotte Alexandra Norton as a person with significant control on 2023-02-01

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-02-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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18/10/1918 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE ALEXANDRA NORTON / 06/04/2016

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES NORTON / 06/04/2016

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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15/01/1915 January 2019 CURREXT FROM 31/01/2019 TO 31/03/2019

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES NORTON / 08/01/2019

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE ALEXANDRA NORTON / 08/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ALEXANDRA NORTON / 08/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORTON / 08/01/2019

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26/06/1826 June 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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20/06/1720 June 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORTON / 19/01/2016

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/09/1517 September 2015 DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA NORTON

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09/07/159 July 2015 CHANGE PERSON AS DIRECTOR

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORTON / 06/07/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/07/1428 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 2

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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04/10/134 October 2013 CURREXT FROM 30/11/2013 TO 31/01/2014

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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