INSIGHT RETAIL LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-21 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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17/06/2417 June 2024 Change of details for Insight Retail Group Ltd as a person with significant control on 2024-06-16

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16/06/2416 June 2024 Director's details changed for Mr Christopher James Lambert on 2024-06-16

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16/06/2416 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-16

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16/06/2416 June 2024 Secretary's details changed for Mr Andrew Thomas Collinge on 2024-06-16

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16/06/2416 June 2024 Director's details changed for Mr Steven Andrew Collinge on 2024-06-16

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07/02/247 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW COLLINGE / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAMBERT

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 3 CHURCHGATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB

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22/05/1822 May 2018 COMPANY NAME CHANGED SUCCESSFULLY SELLING LTD. CERTIFICATE ISSUED ON 22/05/18

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW COLLINGE / 01/09/2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/04/1220 April 2012 COMPANY NAME CHANGED INSIGHT GARDEN LIMITED CERTIFICATE ISSUED ON 20/04/12

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15/11/1115 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINGE

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3 CHURCHGATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB UNITED KINGDOM

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR APPOINTED MR STEVEN ANDREW COLLINGE

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15 PERSHORE ROAD SOUTH, KINGS NORTON, BIRMINGHAM WEST MIDLANDS B30 3EE

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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