INNER LONDON DEVELOPMENTS (CANVEY) LTD

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Company Documents

DateDescription
09/12/249 December 2024 Director's details changed for Carol Fenttiman on 2024-11-06

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07/12/247 December 2024 Director's details changed for Carol Fenttiman on 2024-11-05

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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22/11/2422 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2024-11-22

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21/11/2421 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2018-11-18

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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20/06/2320 June 2023 Confirmation statement made on 2023-06-02 with no updates

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23/12/2223 December 2022 Registration of charge 066074400008, created on 2022-12-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Registration of charge 066074400007, created on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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11/07/1811 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 200

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYGON DRIVE SYSTEMS LTD

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11/07/1811 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 18/08/17 STATEMENT OF CAPITAL GBP 180

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10/10/1710 October 2017 DIRECTOR APPOINTED MARK ADRIAN SHEPHARD

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/11/163 November 2016 DIRECTOR APPOINTED CAROL FENTTIMAN

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03/11/163 November 2016 DIRECTOR APPOINTED LORRAINE FENTTIMAN

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03/11/163 November 2016 DIRECTOR APPOINTED LARRY MICHAEL FENTTIMAN

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM SOUTHWOLD FARM 108A BROCK HILL RUNWELL ESSEX SS11 7NX

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/06/1512 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY LARRY FENTTIMAN

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066074400001

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/07/1414 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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27/06/1427 June 2014 DIRECTOR APPOINTED MARK ANTHONY FARRIER

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTTIMAN

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24/06/1424 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA

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11/12/1311 December 2013 DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD

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06/12/136 December 2013 28/10/13 STATEMENT OF CAPITAL GBP 100

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR LARRY FENTTIMAN

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/10/122 October 2012 FIRST GAZETTE

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06/07/126 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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10/01/1210 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1210 January 2012 COMPANY NAME CHANGED INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD CERTIFICATE ISSUED ON 10/01/12

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1127 September 2011 FIRST GAZETTE

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06/07/116 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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28/07/0928 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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24/06/0824 June 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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24/06/0824 June 2008 DIRECTOR APPOINTED GEORGE FENTTIMAN

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24/06/0824 June 2008 DIRECTOR AND SECRETARY APPOINTED LARRY MICHAEL FENTTIMAN

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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