INVALUABLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/06/255 June 2025 | Appointment of Lorrie Anne Morton as a director on 2025-04-12 |
| 05/06/255 June 2025 | Termination of appointment of Caesar Naples as a director on 2025-04-11 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2023-12-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/10/243 October 2024 | Termination of appointment of Karen Jo Cambray as a director on 2024-07-15 |
| 03/10/243 October 2024 | Appointment of Mr Caesar Naples as a director on 2024-07-15 |
| 03/10/243 October 2024 | Appointment of Mr James Thomas Mcgonagle as a director on 2024-07-15 |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 07/06/247 June 2024 | Termination of appointment of David Krauter as a director on 2024-02-26 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2021-12-31 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Appointment of Ms Karen Jo Cambray as a director on 2023-10-01 |
| 18/10/2318 October 2023 | Termination of appointment of Louis Danastorg as a director on 2023-10-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Termination of appointment of Louis Haberman as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Mr Louis Danastorg as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Mr David Krauter as a director on 2021-10-08 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR ROBERT WEISBERG |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR LOUIS HABERMAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODMAN FUNSTON |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR LOUIS HABERMAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY RODMAN FUNSTON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM KIRSCH |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/04/1421 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/05/136 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 20/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 20/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 20/04/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/08/0917 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 03/06/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 34 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008 |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | 394 STATEMENT |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | AMENDING 88(2) DATED 31/12/2003 |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 20/10/0420 October 2004 | £ NC 5000000/13000000 31/ |
| 15/09/0415 September 2004 | RETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1U 6HJ |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ALTER ARTICLES 20/12/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | COMPANY NAME CHANGED THESAURUS GROUP LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | AUDITOR'S RESIGNATION |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | VARYING SHARE RIGHTS AND NAMES 18/11/99 |
| 20/12/9920 December 1999 | £ NC 2397700/2339235 18/11/99 |
| 20/12/9920 December 1999 | £ NC 2410000/2397700 18/11/99 |
| 20/12/9920 December 1999 | CONSO 18/11/99 |
| 20/12/9920 December 1999 | £ NC 2339235/5000000 18/11/99 |
| 20/12/9920 December 1999 | VARYING SHARE RIGHTS AND NAMES 18/11/99 |
| 20/12/9920 December 1999 | NC DEC ALREADY ADJUSTED 18/11/99 |
| 20/12/9920 December 1999 | ADOPTARTICLES18/11/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | £ NC 2194033/2410000 29/0 |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 02/02/952 February 1995 | REDESIGNATE SHARES 26/01/95 |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | £ NC 600000/2194033 26/01/95 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED CRESTMARK LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 16/06/9316 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 15/05/92 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | |
| 12/12/9012 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | £ NC 100000/600000 19/10/90 |
| 29/10/9029 October 1990 | NC INC ALREADY ADJUSTED 19/10/90 |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | NC INC ALREADY ADJUSTED 12/10/90 |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 24 TENNYSON ROAD COWES ISLE OF WIGHT PO31 7AQ |
| 17/10/9017 October 1990 | £ NC 1000/100000 12/10 |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 191 HAMMERSMITH GROVE LONDON W6 ONP |
| 03/10/893 October 1989 | NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | ALTER MEM AND ARTS 240489 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 20/04/8920 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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