THE INNOVATIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-12 with updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-12 with updates |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Appointment of Mrs Helen Rodger as a director on 2023-07-24 |
| 26/07/2326 July 2023 | Appointment of Mrs Amanda Sayers as a director on 2023-07-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 09/08/219 August 2021 | Change of details for Mrs Doreen Sayers as a person with significant control on 2021-01-01 |
| 06/08/216 August 2021 | Director's details changed for Mrs Doreen Sayers on 2021-01-01 |
| 06/08/216 August 2021 | Director's details changed for Mr Mark Sayers on 2021-01-01 |
| 03/08/213 August 2021 | Change of details for Mrs Doreen Sayers as a person with significant control on 2021-01-01 |
| 03/08/213 August 2021 | Registered office address changed from Unit 1 Canal Mills Mill House Lane Huddersfield West Yorkshire HD1 6BT to Units 10 & 11 st. Andrews Court Off Leeds Road Huddersfield HD1 6QB on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAYERS / 30/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/07/1420 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | 12/07/12 NO CHANGES |
| 30/07/1230 July 2012 | SAIL ADDRESS CREATED |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN SAYERS / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN SAYERS / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAYERS / 11/11/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VERNON HOUSE, 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS |
| 05/08/115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAYERS |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/09/028 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company