INSPOP.COM LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
29/03/2329 March 2023 | Appointment of Mr Stephen Dukes as a director on 2023-03-23 |
29/03/2329 March 2023 | Termination of appointment of Louise O'shea as a director on 2023-03-23 |
07/11/227 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
29/09/2229 September 2022 | Termination of appointment of Tariq Sajjad Syed as a director on 2022-09-23 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
22/02/2222 February 2022 | Satisfaction of charge 1 in full |
21/02/2221 February 2022 | Satisfaction of charge 1 in part |
09/12/219 December 2021 | Appointment of Ms Hollie Camille French-Williams as a secretary on 2021-12-09 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with updates |
15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
09/07/219 July 2021 | Termination of appointment of Elena, Betes-Novoa as a director on 2021-07-01 |
14/06/2114 June 2021 | Appointment of Mrs Deborah Helen Chandler as a director on 2021-06-11 |
14/06/2114 June 2021 | Appointment of Mr Tariq Sajjad Syed as a director on 2021-06-11 |
27/12/1927 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 23230.91 |
23/12/1923 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 23826.57 |
06/12/196 December 2019 | ADOPT ARTICLES 07/11/2019 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/09/194 September 2019 | DIRECTOR APPOINTED MRS MARGARET FRANCES RICE-JONES |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
11/12/1811 December 2018 | SECRETARY APPOINTED DANIEL JOHN CAUNT |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WATERS |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORIAT |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
22/03/1822 March 2018 | DIRECTOR APPOINTED MS LOUISE O'SHEA |
18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017 |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | DIRECTOR APPOINTED ELENA, BETES-NOVOA |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 01/05/2017 |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/01/167 January 2016 | DIRECTOR APPOINTED MRS MARGARET JOHNSON |
09/11/159 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/07/1521 July 2015 | DIRECTOR APPOINTED MRS HELEN CLARE MOLYNEUX |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG |
02/12/142 December 2014 | DIRECTOR APPOINTED MR HENRY ALLAN ENGELHARDT |
13/11/1413 November 2014 | SECTION 519 |
06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
31/10/1431 October 2014 | SECTION 519 |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | DIRECTOR APPOINTED MARTIN DOMINQUE CORIAT |
07/11/137 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PROBERT / 10/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ARMSTRONG / 10/10/2013 |
04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 27/09/2013 |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013 |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WENG-KAN |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013 |
31/10/1231 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM FRIARY HOUSE, GREYFRIARS ROAD CARDIFF SOUTH GLAMORGAN CF10 3AE |
05/01/125 January 2012 | DIRECTOR APPOINTED FRANCIS NICOLAS WENG-KAN |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011 |
23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD |
22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
17/03/1017 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 21443.91 |
10/03/1010 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/03/1010 March 2010 | SOLVENCY STATEMENT DATED 18/02/10 |
10/03/1010 March 2010 | STATEMENT BY DIRECTORS |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON HOOD / 19/11/2009 |
11/11/0911 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELENA NOVOA |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVOA / 11/09/2009 |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY ENGELHARDT |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROBERT / 23/02/2009 |
23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | DIRECTOR APPOINTED ELENA BETES NOVOA |
12/09/0812 September 2008 | SECRETARY APPOINTED MARK ROBERT WATERS |
12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART CLARKE |
26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA WILLIAMS |
12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 01/06/2008 |
13/03/0813 March 2008 | DIRECTOR APPOINTED CARLTON HOOD |
01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 2ND FLOOR FRIARY HOUSE GREYFRIARS ROAD CARDIFF CF10 3AE |
29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 5TH FLOOR FRIARY HOUSE GREYFRIARS ROAD CARDIFF CF10 3AE |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: FRIARY HOUSE GREYFRIARS ROAD CARDIFF CF10 3AE |
15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
13/04/0613 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/053 November 2005 | LOCATION OF REGISTER OF MEMBERS |
03/11/053 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 5TH FLOOR THE FRIARY GREYFRIARS ROAD CARDIFF CF10 3AE |
04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SIXTH FLOOR DOMINIONS HOUSE SOUTH DOMINIONS ARCADE CARDIFF CF10 2AR |
26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
27/10/0427 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/08/0214 August 2002 | S366A DISP HOLDING AGM 01/08/02 |
05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 03/07/01 TO 31/12/01 |
16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
09/11/019 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | DIRECTOR RESIGNED |
24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 03/07/01 |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | SECRETARY RESIGNED |
11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0114 June 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND |
24/10/0024 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
07/09/007 September 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 52 WARWICK SQUARE LONDON SW1V 2AJ |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/99 |
21/12/9921 December 1999 | DIV 12/11/99 |
21/12/9921 December 1999 | NC INC ALREADY ADJUSTED 12/11/99 |
21/12/9921 December 1999 | £ NC 1000/50000 12/11/99 |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | VARYING SHARE RIGHTS AND NAMES 12/11/99 |
03/12/993 December 1999 | COMPANY NAME CHANGED YOU-FIRST LIMITED CERTIFICATE ISSUED ON 06/12/99 |
28/10/9928 October 1999 | SECRETARY RESIGNED |
11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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