INVOLUTION PROPERTIES LTD

Company number 03627218 ·

Active

126 filings

Date Filing
24 Sep 2025 Registration of charge 036272180025, created on 2025-09-23 · 34 pages View document
24 Sep 2025 Registration of charge 036272180024, created on 2025-09-23 · 51 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
19 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
18 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
30 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
1 Jun 2023 Satisfaction of charge 036272180016 in full · 4 pages View document
1 Jun 2023 Satisfaction of charge 15 in full · 4 pages View document
2 May 2023 Registration of charge 036272180022, created on 2023-04-28 · 35 pages View document
2 May 2023 Registration of charge 036272180023, created on 2023-04-28 · 51 pages View document
28 Apr 2023 Satisfaction of charge 14 in full · 1 page View document
28 Apr 2023 Satisfaction of charge 036272180017 in full · 1 page View document
28 Apr 2023 Satisfaction of charge 036272180020 in full · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Oct 2021 Registration of charge 036272180021, created on 2021-10-21 · 38 pages View document
22 Oct 2021 Registration of charge 036272180020, created on 2021-10-20 · 37 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Jul 2021 Unaudited abridged accounts made up to 2020-09-30 · 10 pages View document
9 Dec 2020 DISS40 (DISS40(SOAD)) View document
8 Dec 2020 FIRST GAZETTE View document
7 Dec 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
8 Oct 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
15 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036272180019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
18 May 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036272180018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jun 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
9 Feb 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM KERSHAW View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036272180017 View document
23 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036272180016 View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID KERSHAW / 02/09/2012 View document
7 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER SAVAGE / 02/09/2012 View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 · 8 pages View document
20 Sep 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER SAVAGE / 02/09/2011 View document
5 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 8 pages View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID KERSHAW / 02/09/2010 View document
7 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
28 Jul 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
3 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
30 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
12 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
22 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 28/30 WILBRAHAM ROAD MANCHESTER M14 7DW View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR APPOINTED LIAM DAVID KERSHAW View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED View document
2 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2003 SECRETARY RESIGNED View document
6 Dec 2003 NEW SECRETARY APPOINTED View document
6 Dec 2003 DIRECTOR RESIGNED View document
10 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
2 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
21 Dec 2000 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS; AMEND View document
25 Oct 2000 RETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Oct 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
30 Sep 1998 DIRECTOR RESIGNED View document
30 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 SECRETARY RESIGNED View document
7 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document