About

Registered Number: 04548321
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: C/O THE ACCOUNTANCY PRACTICE, 41 High Street, Royston, Hertfordshire, SG8 9AW

 

Innerplace Ltd was established in 2002, it's status is listed as "Active". We don't know the number of employees at this business. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADHAM, Tim 30 September 2002 - 1
MACKENZIE, Briony 30 September 2002 24 May 2010 1
Secretary Name Appointed Resigned Total Appointments
WESTBAY MANAGEMENT LTD 01 November 2007 01 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 29 October 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 18 October 2016
MR08 - N/A 23 August 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 17 March 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 24 May 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 22 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 09 December 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 August 2016 Outstanding

N/A

Debenture created without written instrument 10 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.