INSTITUTE OF PATENTEES & INVENTORS
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 16/05/2516 May 2025 | Cessation of David John Wardell as a person with significant control on 2024-03-19 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Cessation of Joan Pickford as a person with significant control on 2024-03-31 |
| 20/06/2420 June 2024 | Termination of appointment of David John Wardell as a director on 2024-03-19 |
| 20/06/2420 June 2024 | Termination of appointment of Joan Pickford as a director on 2024-03-31 |
| 20/06/2420 June 2024 | Termination of appointment of Barry Blake-Coleman as a director on 2024-05-28 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of David John Wardell as a secretary on 2024-03-19 |
| 20/06/2420 June 2024 | Cessation of Barry Blake-Coleman as a person with significant control on 2024-05-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Graham Henry Jones as a director on 2022-10-30 |
| 22/05/2322 May 2023 | Cessation of Graham Henry Jones as a person with significant control on 2022-10-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMBRIDGE |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED JOAN PICKFORD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | 13/01/16 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED DR BARRY BLAKE-COLEMAN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM PICKFORD |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | 17/12/14 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 08/01/148 January 2014 | SECRETARY APPOINTED DAVID JOHN WARDELL |
| 08/01/148 January 2014 | 17/12/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KNIGHT |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | 10/12/12 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | 15/11/11 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | 15/11/10 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SNAPE |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: FERNDALE KINGSTON HILL KINGSTON UPON THAMES KT2 7JH |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/06/06; AMENDING RETURN |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/06/07; AMENDING RETURN |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FERNDALE KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7JH |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 21/07/0421 July 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: SUITE 505A TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4JY |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 29/06/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 29/06/99 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/08/987 August 1998 | ANNUAL RETURN MADE UP TO 29/06/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 29/06/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 29/06/96 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 29/06/95 |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 29/06/94 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | ANNUAL RETURN MADE UP TO 29/06/93 |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ANNUAL RETURN MADE UP TO 29/06/92 |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | ANNUAL RETURN MADE UP TO 29/06/91 |
| 18/07/9018 July 1990 | ANNUAL RETURN MADE UP TO 29/06/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/08/8911 August 1989 | ANNUAL RETURN MADE UP TO 14/07/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
| 01/12/871 December 1987 | ANNUAL RETURN MADE UP TO 19/06/87 |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/03/8716 March 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: STAPLE INN BUILDINGS SOUTH 335 HIGH HOLBORN LONDON WC1 |
| 20/10/8620 October 1986 | ANNUAL RETURN MADE UP TO 17/05/86 |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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