INNOVATE SPACE LIMITED



Company Documents

DateDescription
06/06/156 June 2015SECRETARY APPOINTED STEPHEN MICHAEL SMITHERS

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06/06/156 June 2015APPOINTMENT TERMINATED, SECRETARY RAFFAELINA SMITHERS

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06/05/156 May 2015REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 015209710004

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015Annual return made up to 11 March 2015 with full list of shareholders

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01/10/141 October 2014REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
44 HIGH STREET
SNODLAND
KENT
ME6 5DA

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04/06/144 June 2014Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN SMITHERS / 16/01/2014

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04/06/134 June 2013Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012Annual return made up to 26 May 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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21/09/1121 September 2011DISS40 (DISS40(SOAD))

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20/09/1120 September 2011FIRST GAZETTE

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19/09/1119 September 2011Annual return made up to 26 May 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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19/08/1019 August 2010Annual return made up to 26 May 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN SMITHERS / 03/12/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SMITHERS / 03/12/2009

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03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / RAFFAELINA SMITHERS / 03/12/2009

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29/07/0929 July 2009RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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15/07/0815 July 2008SECRETARY APPOINTED RAFFAELINA SMITHERS

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15/07/0815 July 2008SECRETARY RESIGNED PAULINE SMITHERS

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17/06/0817 June 2008RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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17/07/0717 July 2007DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007COMPANY NAME CHANGED MELAC SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/07; RESOLUTION PASSED ON 20/03/07

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0610 July 2006DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; AMEND

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26/01/0626 January 2006VARYING SHARE RIGHTS AND NAMES

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24/08/0524 August 2005RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0410 June 2004RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/07/0331 July 2003NEW DIRECTOR APPOINTED

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24/06/0324 June 2003RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003PARTICULARS OF MORTGAGE/CHARGE

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06/10/026 October 2002REGISTERED OFFICE CHANGED ON 06/10/02 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR

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06/10/026 October 2002NEW SECRETARY APPOINTED

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06/10/026 October 2002SECRETARY RESIGNED

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06/10/026 October 2002DIRECTOR RESIGNED

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29/06/0229 June 2002RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/05/0125 May 2001NEW SECRETARY APPOINTED

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25/05/0125 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0125 May 2001REGISTERED OFFICE CHANGED ON 25/05/01

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25/05/0125 May 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0125 May 2001RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/01

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/003 July 2000REGISTERED OFFICE CHANGED ON 03/07/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF

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03/07/003 July 2000NEW DIRECTOR APPOINTED

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03/07/003 July 2000NEW DIRECTOR APPOINTED

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03/07/003 July 2000RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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08/07/998 July 1999RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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08/12/988 December 1998DIRECTOR RESIGNED

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04/07/984 July 1998RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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13/02/9813 February 1998DIRECTOR'S PARTICULARS CHANGED

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22/07/9722 July 1997RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9630 December 1996NEW SECRETARY APPOINTED

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30/12/9630 December 1996SECRETARY RESIGNED

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07/10/967 October 1996DIRECTOR RESIGNED

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07/10/967 October 1996RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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26/05/9526 May 1995RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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15/03/9515 March 1995REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 6 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB

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02/11/942 November 1994NEW DIRECTOR APPOINTED

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04/09/944 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/944 September 1994SECRETARY RESIGNED

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04/09/944 September 1994RETURN MADE UP TO 26/05/94; CHANGE OF MEMBERS

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28/04/9428 April 1994PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/02/9422 February 1994DIRECTOR RESIGNED

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05/06/935 June 1993RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/02/9312 February 1993RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/11/9120 November 1991RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9120 February 1991REGISTERED OFFICE CHANGED ON 20/02/91 FROM: MAXWELL RD, NORTHWOOD, MIDDX, HA6 2XY

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08/10/908 October 1990RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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12/07/8912 July 1989RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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01/12/881 December 1988DIRECTOR RESIGNED

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21/11/8821 November 1988RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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25/10/8725 October 1987RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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16/08/8616 August 1986RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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08/10/808 October 1980INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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