About

Registered Number: 01071378
Date of Incorporation: 12/09/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: GRAHAM PAUL LIMITED, Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE

 

Having been setup in 1972, Innisacre Ltd have registered office in Bridgend, it's status is listed as "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYNON, Samuel Peter 14 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 17 October 2018
TM02 - Termination of appointment of secretary 17 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 14 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 08 February 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 12 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 05 February 2007
AA - Annual Accounts 21 January 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 19 January 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 16 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 06 February 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2002
363s - Annual Return 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 31 January 2001
287 - Change in situation or address of Registered Office 31 January 2001
AA - Annual Accounts 20 January 2000
363s - Annual Return 20 January 2000
363s - Annual Return 05 January 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 18 December 1996
RESOLUTIONS - N/A 31 January 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 22 March 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 05 February 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 19 January 1992
363a - Annual Return 19 January 1992
AA - Annual Accounts 29 June 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 17 April 1991
363 - Annual Return 03 May 1990
363 - Annual Return 05 April 1989
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
395 - Particulars of a mortgage or charge 29 October 1987
287 - Change in situation or address of Registered Office 22 June 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 October 1987 Outstanding

N/A

Legal mortgage 26 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.