INVU 2007 LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
26/06/2326 June 2023 | Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22 |
26/06/2326 June 2023 | Termination of appointment of Ian Smith as a secretary on 2023-06-22 |
26/06/2326 June 2023 | Termination of appointment of Ian Kenneth Smith as a director on 2023-06-22 |
16/12/2216 December 2022 | |
16/12/2216 December 2022 | |
16/12/2216 December 2022 | |
16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
07/04/227 April 2022 | |
07/04/227 April 2022 | |
07/04/227 April 2022 | Statement of capital on 2022-04-07 |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | Resolutions |
13/01/2213 January 2022 | Registration of charge 062832870002, created on 2022-01-13 |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Memorandum and Articles of Association |
22/11/2122 November 2021 | Appointment of Mr Philip Jan as a director on 2021-11-15 |
22/11/2122 November 2021 | Appointment of Mr Steven John Algeo as a director on 2021-11-15 |
22/11/2122 November 2021 | Termination of appointment of Timothy Paul Newman as a director on 2021-11-15 |
22/11/2122 November 2021 | Termination of appointment of Stuart Evans as a director on 2021-11-15 |
22/11/2122 November 2021 | Appointment of Mr Simon Alan Davey as a director on 2021-11-15 |
22/11/2122 November 2021 | Statement of company's objects |
17/11/2117 November 2021 | Registered office address changed from C/O Invu Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 2021-11-17 |
17/11/2117 November 2021 | Notification of Agilico Bidco Limited as a person with significant control on 2021-11-15 |
17/11/2117 November 2021 | Cessation of Invu Plc as a person with significant control on 2021-10-15 |
17/11/2117 November 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
11/11/2111 November 2021 | Second filing of the annual return made up to 2013-06-18 |
11/11/2111 November 2021 | Second filing of the annual return made up to 2011-06-18 |
11/11/2111 November 2021 | Second filing of the annual return made up to 2010-06-18 |
11/11/2111 November 2021 | Second filing of the annual return made up to 2014-06-18 |
11/11/2111 November 2021 | Second filing of the annual return made up to 2016-06-18 |
01/11/211 November 2021 | Second filing of the annual return made up to 2012-06-18 |
01/11/211 November 2021 | Second filing of the annual return made up to 2015-06-18 |
22/07/2122 July 2021 | Satisfaction of charge 1 in full |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
08/07/218 July 2021 | Full accounts made up to 2021-01-31 |
17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
04/07/164 July 2016 | Annual return made up to 2016-06-18 with full list of shareholders |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
19/06/1519 June 2015 | Annual return made up to 2015-06-18 with full list of shareholders |
14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
23/06/1423 June 2014 | Annual return made up to 2014-06-18 with full list of shareholders |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDMAN |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL NEWMAN |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR STUART EVANS |
15/07/1315 July 2013 | Annual return made up to 2013-06-18 with full list of shareholders |
15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
27/06/1227 June 2012 | Registered office address changed from , the Beren Blisworth Hill Farm, Stoke Road Blisworth, Northampton, Northamptonshire, NN7 3DB on 2012-06-27 |
27/06/1227 June 2012 | Annual return made up to 2012-06-18 with full list of shareholders |
27/06/1227 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE BEREN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
03/08/113 August 2011 | Annual return made up to 2011-06-18 with full list of shareholders |
03/08/113 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN |
09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN |
09/07/109 July 2010 | SECRETARY APPOINTED MR IAN SMITH |
29/06/1029 June 2010 | Annual return made up to 2010-06-18 with full list of shareholders |
29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA RACHAEL OWEN / 18/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDMAN / 18/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROBERT FISHER / 18/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SMITH / 18/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GALLICK / 18/06/2010 |
29/06/1029 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALESTRAP |
11/09/0911 September 2009 | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN |
11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN AGOSTINI |
27/08/0927 August 2009 | DIRECTOR APPOINTED MR IAN SMITH |
14/07/0914 July 2009 | PREVSHO FROM 30/06/2009 TO 31/01/2009 |
14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AGOSTINI |
02/07/092 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DIRECTOR APPOINTED MR COLIN GALLICK |
18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/08/0820 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | SECRETARY RESIGNED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
05/11/075 November 2007 | |
05/11/075 November 2007 | SUBDIV 01/11/07 |
05/11/075 November 2007 | SUBDIV 01/11/07 |
05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/11/075 November 2007 | £ NC 1000/2500000 01/1 |
05/11/075 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
05/11/075 November 2007 | S-DIV 01/11/07 |
05/11/075 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | COMPANY NAME CHANGED INHOCO 4203 LIMITED CERTIFICATE ISSUED ON 26/10/07 |
18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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