INVERFOLD LIMITED
Company number 03302618 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from PO Box EC3M 7AF the Scalpel, 18th Floor the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF on 2023-04-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Amended total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 9 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 21/10/2019 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR JOEL ALLEZ BERESFORD CHINN | View document |
| 9 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 21/10/2019 | View document |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ALLEZ BERESFORD CHINN | View document |
| 9 Dec 2019 | CESSATION OF STEPHEN WHALE AS A PSC | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE | View document |
| 22 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | View document |
| 13 May 2019 | CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 6 Jun 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 22/05/2018 | View document |
| 6 Jun 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 22/05/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHALE / 22/05/2018 | View document |
| 6 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 22/05/2018 | View document |
| 25 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | View document |
| 28 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 28 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014 | View document |
| 13 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 29 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 10/06/2014 | View document |
| 28 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 10/06/2014 | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 3RD FLOOR 22 GRAFTON STREET, LONDON, W1S 4EX, UNITED KINGDOM | View document |
| 16 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 12/11/2012 | View document |
| 14 Aug 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 12/11/2012 | View document |
| 14 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 14 Aug 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 12/11/2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 6TH FLOOR, 63 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM | View document |
| 7 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders · 5 pages | View document |
| 23 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHALE / 03/03/2011 | View document |
| 5 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN WHALE | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LIMITED | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 13 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | View document |
| 19 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 3 BENTINCK MEWS, LONDON, W1U 2AH | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | View document |
| 22 Mar 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | GBP NC 1000/100000 30/07/2009 | View document |
| 6 Aug 2009 | NC INC ALREADY ADJUSTED 30/07/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED | View document |
| 29 Apr 2008 | 31/12/05 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 297 HALE LANE, EDGWARE, MIDDX HA8 7AX | View document |
| 16 May 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: GROUND FLOOR 4 CHURCHILL COURT, NORTH HARROW, NORTH HARROW, MIDDLESEX HA2 7SA | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 93 CHISWICK HIGH ROAD, LONDON, W4 2EF | View document |
| 11 Feb 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 28 May 1997 | ALTER MEM AND ARTS 20/05/97 | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 15 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |