INVERNOADEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 5TH 89 NEW BOND STREET LONDON W1S 1DA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/04/2016 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 06/04/2016 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | 25/03/15 STATEMENT OF CAPITAL GBP 3000100 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED BODINFINNOCH WIND FARM LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS GLOVER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 37-43 BLAGRAVE STREET READING RG1 1PZ |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ADOPT ARTICLES 20/02/2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL TIMON |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MR PETER JONATHAN LEWIN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PETER JONATHAN LEWIN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR NIALL JOHN TIMON |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED ROSS DAVID HAMILTON GLOVER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CH1 2HT |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RADFORD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BARTTER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PODRASKY |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PETER JOHN BARTTER |
| 31/07/0931 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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