INNSPIRED GROUP LIMITED

Company number 03764748 ·

Active

150 filings

Date Filing
19 Jun 2026 Termination of appointment of Edward Michael Bashforth as a director on 2026-06-19 · 1 page View document
22 May 2026 Appointment of Mr Andrew John Spencer as a director on 2026-05-21 · 2 pages View document
21 May 2026 Appointment of Matthew Charles Ward as a director on 2026-05-21 · 2 pages View document
20 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
16 Feb 2026 Accounts for a dormant company made up to 2025-08-10 · 4 pages View document
4 Dec 2025 Director's details changed for Mr Stephen Peter Dando on 2025-12-03 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
14 May 2025 Accounts for a dormant company made up to 2024-08-11 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-08-13 · 21 pages View document
12 May 2023 Confirmation statement made on 2023-05-04 with updates · 5 pages View document
6 Jan 2023 Full accounts made up to 2022-08-14 · 21 pages View document
23 Sep 2022 Cessation of Punch Taverns (Pmh) Limited as a person with significant control on 2022-08-26 · 1 page View document
23 Sep 2022 Notification of Punch Pubs & Co Limited as a person with significant control on 2022-08-26 · 2 pages View document
22 Sep 2022 Resolutions View document
22 Sep 2022 Resolutions · 3 pages View document
12 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
10 Jan 2022 Full accounts made up to 2021-08-15 · 21 pages View document
30 Jun 2021 Satisfaction of charge 5 in full · 1 page View document
30 Jun 2021 Satisfaction of charge 037647480006 in full · 1 page View document
17 Feb 2015 FULL ACCOUNTS MADE UP TO 23/08/14 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037647480006 View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS View document
8 Oct 2014 SECRETARY APPOINTED FRANCESCA APPLEBY View document
7 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
25 Oct 2013 SECTION 519 View document
24 Oct 2013 FULL ACCOUNTS MADE UP TO 17/08/13 View document
3 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
1 Feb 2013 SECRETARY APPOINTED CLAIRE LOUISE HARRIS View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 18/08/12 View document
27 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 20/08/11 View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View document
15 Jul 2011 SECRETARY APPOINTED HELEN TYRRELL View document
29 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
22 Feb 2011 FULL ACCOUNTS MADE UP TO 21/08/10 View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View document
8 Sep 2010 DIRECTOR APPOINTED STEPHEN PETER DANDO View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View document
23 Jun 2010 DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH View document
23 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
31 Mar 2010 AUDITOR'S RESIGNATION View document
11 Mar 2010 AUDITOR'S RESIGNATION View document
16 Feb 2010 FULL ACCOUNTS MADE UP TO 22/08/09 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 23/08/08 View document
22 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 18/08/07 View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 19/08/06 View document
1 Dec 2006 SECRETARY RESIGNED View document
1 Dec 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 20/08/05 View document
6 Apr 2006 S252 DISP LAYING ACC 23/03/06 S366A DISP HOLDING AGM 23/03/06 S386 DISP APP AUDS 23/03/06 View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 2005 REORG APPROVED 31/07/05 View document
23 Aug 2005 REORGANISATON STEPS DOC 31/07/05 View document
12 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 View document
4 Aug 2005 DIRECTOR RESIGNED View document
25 Jul 2005 ACC. REF. DATE SHORTENED FROM 02/10/05 TO 24/08/05 View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 AUDITOR'S RESIGNATION View document
10 Feb 2005 DIRECTOR RESIGNED View document
5 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04 View document
31 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2004 ADOPT ARTICLES 20/10/04 ADOPT ARTICLES 21/10/04 RE FACILITY AGREEMENT 21/10/04 View document
14 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE BA14 0TT View document
12 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 SECRETARY RESIGNED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 DIRECTOR RESIGNED View document
28 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
7 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
6 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
5 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
30 Apr 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 View document
17 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 DIRECTORS HOUSE 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ View document
10 Dec 2000 50000 SHARES OF 1P 02/10/00 View document
8 Nov 2000 � IC 67961/67941 02/10/00 � SR [email protected]=20 View document
1 Nov 2000 � IC 68461/67961 02/10/00 � SR [email protected]=500 View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 DIRECTOR RESIGNED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
27 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
24 Feb 2000 � IC 71718/68461 10/02/00 � SR [email protected]=3257 View document
23 Feb 2000 RE AGREEMENT 07/02/00 View document
2 Feb 2000 COMPANY NAME CHANGED RHESUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/00 View document
10 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 View document
3 Dec 1999 DIRECTOR RESIGNED View document
15 Nov 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 20 BEDFORDBURY LONDON WC2N 4BL View document
12 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 ADOPT MEM AND ARTS 02/07/99 View document
19 Aug 1999 DIRECTOR RESIGNED View document
13 Aug 1999 ADOPT MEM AND ARTS 02/07/99 View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1999 SECRETARY RESIGNED View document
6 Aug 1999 NEW SECRETARY APPOINTED View document
2 Aug 1999 S-DIV 02/07/99 View document
2 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 � NC 1000/121074 02/07/99 View document
1 Aug 1999 NEW DIRECTOR APPOINTED View document
1 Aug 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 50 STRATTON STREET LONDON W1X 6NX View document
18 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
18 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 DIRECTOR RESIGNED View document
4 Jun 1999 COMPANY NAME CHANGED SHELFCO (NO.1655) LIMITED CERTIFICATE ISSUED ON 04/06/99 View document
5 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document