INNOVATIVE PRODUCT DEVELOPMENT LIMITED

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DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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18/12/2218 December 2022 Application to strike the company off the register

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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27/07/1927 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 3 GLENMORE CENTRE SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE HAMPSHIRE SP6 1TE

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HENSTRIDGE

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GELLER

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HENSTRIDGE

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 3 THE GLENMORE CENTRE SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE HAMPSHIRE SP6 1TE ENGLAND

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 3 SANDLEHEATH INDUSTRIAL ESTATE OLD BRICKYARD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1TE

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08/05/148 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM TEAM HOUSE SHAFTESBURY LANE BLANDFORD DORSET DT11 7FG

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HENSTRIDGE / 30/09/2013

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM HENSTRIDGE / 30/09/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/09/135 September 2013 DIRECTOR APPOINTED MR VINCENT HALL

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GELLER / 01/11/2012

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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17/05/1117 May 2011 11/05/2011

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1117 May 2011 STATEMENT OF COMPANY'S OBJECTS

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11/05/1111 May 2011 COMPANY NAME CHANGED LUCKYBRISK LIMITED CERTIFICATE ISSUED ON 11/05/11

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11/05/1111 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/119 May 2011 VARYING SHARE RIGHTS AND NAMES

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06/05/116 May 2011 CHANGE OF NAME 28/04/2011

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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