INVICTA DEVELOPMENTS LIMITED
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Date | Description |
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28/08/2528 August 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-08-31 |
17/05/2417 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
16/10/2316 October 2023 | Director's details changed for Mr David Kenneth Goodridge on 2023-10-16 |
16/10/2316 October 2023 | Registered office address changed from Elmslae House Tinwell Road Stamford Lincolnshire PE9 2SD England to Bcs House Pinfold Road Bourne PE10 9HT on 2023-10-16 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
13/07/2313 July 2023 | Unaudited abridged accounts made up to 2022-08-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
03/06/203 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068880580003 |
04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
07/09/187 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
05/03/185 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
04/07/164 July 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WORDSWORTH |
05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODRIDGE |
05/04/165 April 2016 | SECRETARY APPOINTED MRS JUDITH WORDSWORTH |
23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM KELLAWAYS MAIN STREET TINWELL STAMFORD LINCOLNSHIRE PE9 3UD |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCBAIN ALLAN |
23/03/1623 March 2016 | SECRETARY APPOINTED MR DAVID KENNETH GOODRIDGE |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCBAIN ALLAN |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
12/05/1512 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAW |
04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
08/05/148 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
08/05/148 May 2014 | SAIL ADDRESS CREATED |
08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
07/05/147 May 2014 | DIRECTOR APPOINTED MR ROBIN PHILIP DAW |
07/05/147 May 2014 | DIRECTOR APPOINTED MR MATTHEW JASON WORDSWORTH |
06/01/146 January 2014 | VARYING SHARE RIGHTS AND NAMES |
04/10/134 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 190.00 |
31/07/1331 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 184 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DUNCAN WORDSWORTH / 03/05/2010 |
11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WORDSWORTH / 03/05/2010 |
01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 184 |
18/04/1218 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/11/1011 November 2010 | PREVEXT FROM 30/04/2010 TO 31/08/2010 |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM INVICTA WORKS HOUGHTON ROAD GRANTHAM LINCOLNSHIRE NG31 6JE UNITED KINGDOM |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH GOODRIDGE / 27/04/2010 |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM HOUGHTON ROAD INVICTA WORKS GRANTHAM NG31 6JE |
21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
04/02/104 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 200 |
04/02/104 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 200 |
20/01/1020 January 2010 | ADOPT ARTICLES 22/12/2009 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR HAROLD DUNCAN WORDSWORTH |
02/07/092 July 2009 | DIRECTOR APPOINTED MRS JUDITH WORDSWORTH |
27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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