Based in Reading in Berkshire, Indeva Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Indeva Ltd has 4 directors listed as Whiteside, Emma Jane, Seymour, Donna Anne, Whiteside, Michael William, Davies, Geoffrey Glynn. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITESIDE, Emma Jane | 05 December 2008 | - | 1 |
SEYMOUR, Donna Anne | 25 August 1998 | 05 December 2008 | 1 |
WHITESIDE, Michael William | N/A | 22 August 1998 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Michael William Whiteside/
1954-12 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 30 December 2017 | |
AA - Annual Accounts | 08 February 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 18 March 2016 | |
CH03 - Change of particulars for secretary | 27 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AD01 - Change of registered office address | 02 June 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AD01 - Change of registered office address | 24 July 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
AA - Annual Accounts | 31 December 2007 | |
AA - Annual Accounts | 31 December 2007 | |
363s - Annual Return | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 14 December 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 December 2007 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 06 July 2005 | |
CERTNM - Change of name certificate | 02 December 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 20 March 2003 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 15 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 16 July 1999 | |
287 - Change in situation or address of Registered Office | 06 July 1999 | |
AUD - Auditor's letter of resignation | 05 June 1999 | |
363s - Annual Return | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
169 - Return by a company purchasing its own shares | 15 September 1998 | |
395 - Particulars of a mortgage or charge | 10 September 1998 | |
RESOLUTIONS - N/A | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 21 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 22 December 1996 | |
287 - Change in situation or address of Registered Office | 13 November 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 02 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363s - Annual Return | 22 December 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 13 February 1993 | |
AA - Annual Accounts | 16 October 1992 | |
287 - Change in situation or address of Registered Office | 28 July 1992 | |
AA - Annual Accounts | 16 March 1992 | |
363x - Annual Return | 08 January 1992 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 13 December 1990 | |
395 - Particulars of a mortgage or charge | 04 April 1990 | |
287 - Change in situation or address of Registered Office | 26 March 1990 | |
MEM/ARTS - N/A | 07 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1989 | |
RESOLUTIONS - N/A | 30 August 1989 | |
RESOLUTIONS - N/A | 30 August 1989 | |
RESOLUTIONS - N/A | 30 August 1989 | |
123 - Notice of increase in nominal capital | 30 August 1989 | |
288 - N/A | 11 August 1989 | |
288 - N/A | 11 August 1989 | |
287 - Change in situation or address of Registered Office | 11 August 1989 | |
RESOLUTIONS - N/A | 01 August 1989 | |
CERTNM - Change of name certificate | 31 July 1989 | |
MISC - Miscellaneous document | 15 May 1989 | |
NEWINC - New incorporation documents | 15 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 August 1998 | Fully Satisfied |
N/A |
Debenture | 28 March 1990 | Fully Satisfied |
N/A |