Established in 1986, Infinitely Ltd have registered office in Winslow, it has a status of "Active". The business has 2 directors listed as Lane, Bernard Royston, Lane, Bertha Magrieta. We don't currently know the number of employees at Infinitely Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANE, Bernard Royston | N/A | - | 1 |
LANE, Bertha Magrieta | N/A | 07 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 01 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 31 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AA - Annual Accounts | 17 January 2014 | |
TM02 - Termination of appointment of secretary | 16 January 2014 | |
AR01 - Annual Return | 15 January 2014 | |
CH04 - Change of particulars for corporate secretary | 15 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AD01 - Change of registered office address | 29 April 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 06 January 2012 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
287 - Change in situation or address of Registered Office | 04 January 2008 | |
169 - Return by a company purchasing its own shares | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 23 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
287 - Change in situation or address of Registered Office | 06 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 05 January 2006 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 03 December 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 17 January 2004 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 24 December 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 14 January 2002 | |
287 - Change in situation or address of Registered Office | 04 April 2001 | |
225 - Change of Accounting Reference Date | 04 April 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 20 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2000 | |
395 - Particulars of a mortgage or charge | 19 May 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 14 January 1998 | |
RESOLUTIONS - N/A | 06 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1997 | |
363s - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 29 April 1996 | |
AA - Annual Accounts | 23 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1995 | |
363s - Annual Return | 17 January 1995 | |
395 - Particulars of a mortgage or charge | 21 July 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 24 January 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 14 April 1992 | |
363s - Annual Return | 14 April 1992 | |
AA - Annual Accounts | 30 May 1991 | |
363a - Annual Return | 24 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
RESOLUTIONS - N/A | 01 August 1990 | |
RESOLUTIONS - N/A | 01 August 1990 | |
123 - Notice of increase in nominal capital | 01 August 1990 | |
AA - Annual Accounts | 16 July 1990 | |
363 - Annual Return | 02 May 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
288 - N/A | 03 October 1988 | |
287 - Change in situation or address of Registered Office | 07 July 1988 | |
288 - N/A | 19 February 1987 | |
287 - Change in situation or address of Registered Office | 19 February 1987 | |
CERTINC - N/A | 28 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 10 May 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 02 July 1994 | Outstanding |
N/A |