INNOVATIVE RETAIL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Administrator's progress report |
| 14/08/2514 August 2025 New | Appointment of receiver or manager |
| 14/08/2514 August 2025 New | Appointment of receiver or manager |
| 23/06/2523 June 2025 | Notice of extension of period of Administration |
| 11/03/2511 March 2025 | Administrator's progress report |
| 09/11/249 November 2024 | Notice of ceasing to act as receiver or manager |
| 09/11/249 November 2024 | Notice of ceasing to act as receiver or manager |
| 10/10/2410 October 2024 | Notice of deemed approval of proposals |
| 26/09/2426 September 2024 | Statement of administrator's proposal |
| 12/08/2412 August 2024 | Registered office address changed from Unit 27 Riley Square Coventry CV2 1LU England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of an administrator |
| 06/08/246 August 2024 | Appointment of receiver or manager |
| 06/08/246 August 2024 | Appointment of receiver or manager |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 21/05/2421 May 2024 | Receiver's abstract of receipts and payments to 2024-04-02 |
| 17/04/2417 April 2024 | Notice of ceasing to act as receiver or manager |
| 28/03/2428 March 2024 | Registration of charge 100252930007, created on 2024-03-28 |
| 28/03/2428 March 2024 | Registration of charge 100252930006, created on 2024-03-28 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-11-30 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2022-11-30 |
| 28/12/2328 December 2023 | Appointment of receiver or manager |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 24/10/2324 October 2023 | Cessation of Russell Edward Warner as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Notification of Lee Houghton Ainsworth as a person with significant control on 2023-10-23 |
| 12/09/2312 September 2023 | Registered office address changed from U15 Rockineham Motor Speedway Mitchell Road Corby Northants NN17 5AF to Unit 27 Riley Square Coventry CV2 1LU on 2023-09-12 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 24/08/2324 August 2023 | Cessation of Lee Houghton Ainsworth as a person with significant control on 2023-07-22 |
| 09/06/239 June 2023 | Termination of appointment of Russell Edward Warner as a director on 2023-06-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100252930002 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 25/02/2025 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | PREVSHO FROM 30/04/2020 TO 30/11/2019 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100252930001 |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD WARNER / 05/09/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/03/1812 March 2018 | CURREXT FROM 28/02/2018 TO 30/04/2018 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM UNIT 14 C/O STACEY O CONNOR ROCKINGHAM MOTOR SPEEDWAY MITCHELL ROAD CORBY NORTHANTS NN17 5AF ENGLAND |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR LEE HOUGHTON AINSWORTH |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE AINSWORTH |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE AINSWORTH |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1 STANTON COTTAGES MIDDLE ROAD STANTON ST JOHN OXFORD OX33 1EY UNITED KINGDOM |
| 20/03/1720 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WARNER |
| 19/01/1719 January 2017 | CORPORATE SECRETARY APPOINTED CNO PROJECT DEVELOPMENT & FINANCE LIMITED |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR LEE AINSWORTH |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCOLL |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER |
| 25/02/1625 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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