INFINITY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Amended total exemption full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/11/2322 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR STEVEN EDWARD GLENDINNING |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 3A MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DR |
| 20/04/2020 April 2020 | ALTER ARTICLES 25/02/2020 |
| 17/03/2017 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/2017 March 2020 | ALTER ARTICLES 11/03/2020 |
| 03/12/193 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/12/185 December 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/12/1712 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DAVIES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS DAVIES |
| 22/09/1722 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 19/02/2016 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/09/2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/09/1429 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 13/05/2014 |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS DAVIES / 13/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS DAVIES / 13/05/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE COACH HOUSE WRATTEN ROAD EAST HITCHIN HERTFORDSHIRE SG5 2AS |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 1002 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 31/03/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/0916 March 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 27/11/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 26/06/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 16 RADCLIFFE ROAD HITCHIN HERTFORDSHIRE SG5 1QH |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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