INVENTOR-E LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Director's details changed for Mrs Marta Retenaga Aceitero on 2025-07-28 |
| 17/09/2517 September 2025 New | Director's details changed for Mrs Marta Retenaga Aceitero on 2025-09-01 |
| 09/06/259 June 2025 | Director's details changed for Mr Dean Charles Henry on 2025-06-01 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Holden Lewis as a director on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Matthew Allen Ranzenberger as a director on 2025-02-05 |
| 15/01/2515 January 2025 | Director's details changed for Mrs Marta Aceitero Retenaga on 2024-10-23 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Satisfaction of charge 042387110002 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 1 in full |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Appointment of Mr Daniel Dawson as a director on 2023-11-06 |
| 03/10/233 October 2023 | Termination of appointment of Andrew David Ingram as a director on 2023-08-25 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Mr Damion Rothner on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr Damion Rothner as a director on 2022-11-01 |
| 19/10/2219 October 2022 | Director's details changed for Mr Dean Charles Henry on 2021-08-20 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 22/02/2222 February 2022 | Appointment of Mr David John Cooke as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENTOR-E HOLDINGS LIMITED |
| 09/04/209 April 2020 | CESSATION OF DEAN CHARLES HENRY AS A PSC |
| 03/01/203 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/01/203 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042387110002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MRS MARTA ACEITERO RETENAGA |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | SECOND FILING OF AP01 FOR MR ANDREW DAVID INGRAM |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW DAVID INGRAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 29/06/2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR JOHN LEWIS SODERBERG |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR HOLDEN LEWIS |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 16/02/1816 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 26/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 06/04/2016 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VENTER / 01/05/2015 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 425 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 3 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042387110002 |
| 21/11/1321 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 239-242 GREAT LISTER STREET NECHELLS BIRMINGHAM B7 4BS |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 15/02/2012 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY SARA HENRY |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL VENTER |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA NICHOLS / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BURNEY HENRY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR ANTHONY CLARKE |
| 09/07/099 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MS SARA NICHOLS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARA HENRY / 30/11/2007 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRY / 30/11/2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 72-74 LORD STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4DS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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