INNOVATION DATA PROCESSING LIMITED
Company Documents
Date | Description |
---|---|
13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
05/02/215 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/12/201 December 2020 | SOLVENCY STATEMENT DATED 19/11/20 |
01/12/201 December 2020 | STATEMENT BY DIRECTORS |
01/12/201 December 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 1 |
01/12/201 December 2020 | REDUCE ISSUED CAPITAL 19/11/2020 |
03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
07/09/197 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
05/03/195 March 2019 | 31/12/17 AUDITED ABRIDGED |
26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS, WD6 1AG |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
06/09/186 September 2018 | 31/12/17 AUDITED ABRIDGED |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MAZZONE |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
18/09/1318 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/10/113 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MAZZONE / 30/08/2010 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAZZONE / 30/08/2010 |
13/10/1013 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/09/0719 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
26/09/0626 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
20/09/0520 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
02/10/022 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
19/09/0019 September 2000 | RETURN MADE UP TO 30/08/00; NO CHANGE OF MEMBERS |
19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/09/998 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
09/09/989 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
25/09/9725 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/10/961 October 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
31/08/9531 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/08/9426 August 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/09/9312 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/9312 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
16/09/9216 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
18/10/9118 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
18/01/9118 January 1991 | NEW SECRETARY APPOINTED |
18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
02/04/902 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/909 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9031 January 1990 | £ NC 100/50000 19/01/90 |
10/01/9010 January 1990 | ALTER MEM AND ARTS 15/12/89 |
10/01/9010 January 1990 | COMPANY NAME CHANGED LINDENCREST LIMITED CERTIFICATE ISSUED ON 11/01/90 |
10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/01/9010 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/90 |
30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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