Innov8ive Investment Company Ltd was registered on 17 May 2002 and has its registered office in Hayes in Middlesex, it has a status of "Active". We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 03 August 2016 | |
MR04 - N/A | 05 March 2016 | |
MR01 - N/A | 12 February 2016 | |
MR04 - N/A | 30 January 2016 | |
MR04 - N/A | 30 January 2016 | |
MR01 - N/A | 23 October 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AD01 - Change of registered office address | 29 October 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 20 May 2013 | |
MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 17 May 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 15 January 2010 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
225 - Change of Accounting Reference Date | 20 February 2009 | |
395 - Particulars of a mortgage or charge | 30 August 2008 | |
395 - Particulars of a mortgage or charge | 23 August 2008 | |
395 - Particulars of a mortgage or charge | 26 July 2008 | |
363a - Annual Return | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363s - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 18 August 2006 | |
RESOLUTIONS - N/A | 30 September 2005 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 30 September 2005 | |
CERTNM - Change of name certificate | 23 July 2004 | |
363s - Annual Return | 15 May 2004 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2004 | |
363s - Annual Return | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
287 - Change in situation or address of Registered Office | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
NEWINC - New incorporation documents | 17 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 January 2016 | Outstanding |
N/A |
A registered charge | 05 October 2015 | Outstanding |
N/A |
Legal charge | 09 October 2012 | Outstanding |
N/A |
Mortgage deed | 28 January 2011 | Outstanding |
N/A |
Mortgage | 28 May 2009 | Fully Satisfied |
N/A |
Legal charge | 29 August 2008 | Outstanding |
N/A |
Legal charge | 13 August 2008 | Fully Satisfied |
N/A |
Legal charge | 25 July 2008 | Fully Satisfied |
N/A |