About

Registered Number: 02262912
Date of Incorporation: 27/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 36 Rotherwood Road, Putney, London, SW15 1JZ

 

Based in London, Innovative Concepts Ltd was founded on 27 May 1988, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the business are Thong, Robert Vee-lin, Cheong, Marie Foong-mei, Thong, Robert Vee-lin, Cheung, Lawrence Hon-ting, Cheong, Christina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEONG, Marie Foong-Mei N/A - 1
THONG, Robert Vee-Lin N/A - 1
CHEONG, Christina N/A 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
THONG, Robert Vee-Lin 30 September 2010 - 1
CHEUNG, Lawrence Hon-Ting N/A 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 21 October 2018
CS01 - N/A 12 October 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 01 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 01 October 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 06 October 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 07 October 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 24 October 2010
AR01 - Annual Return 17 October 2010
CH01 - Change of particulars for director 17 October 2010
TM01 - Termination of appointment of director 17 October 2010
TM02 - Termination of appointment of secretary 17 October 2010
AP03 - Appointment of secretary 17 October 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 01 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 06 October 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 13 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 21 October 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 26 October 2000
363s - Annual Return 26 October 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 13 October 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 27 September 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 19 September 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 04 October 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 01 October 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 27 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
287 - Change in situation or address of Registered Office 26 March 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 15 January 1992
287 - Change in situation or address of Registered Office 02 January 1992
RESOLUTIONS - N/A 15 October 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
AA - Annual Accounts 15 October 1990
363a - Annual Return 15 October 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
RESOLUTIONS - N/A 28 November 1989
287 - Change in situation or address of Registered Office 07 September 1989
288 - N/A 07 September 1989
287 - Change in situation or address of Registered Office 04 August 1989
PUC 2 - N/A 11 October 1988
288 - N/A 07 October 1988
PUC 2 - N/A 01 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1988
288 - N/A 15 June 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.