About

Registered Number: 10025293
Date of Incorporation: 25/02/2016 (8 years and 2 months ago)
Company Status: Active
Registered Address: C/O STACEY, The Old Tannery, Hensington Road, Woodstock, Oxon, OX20 1JL,

 

Based in Oxon, Innovative Retail Development Ltd was registered on 25 February 2016, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSWORTH, Lee Houghton 01 September 2017 - 1
AINSWORTH, Lee Houghton 15 January 2017 01 September 2017 1
MCCOLL, Gary 25 February 2016 19 April 2016 1
Secretary Name Appointed Resigned Total Appointments
CNO PROJECT DEVELOPMENT & FINANCE LIMITED 19 January 2017 - 1
WARNER, Russell 25 February 2016 19 January 2017 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 25 February 2020
AA01 - Change of accounting reference date 24 February 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 04 September 2019
MR01 - N/A 17 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 05 September 2018
PSC04 - N/A 05 September 2018
AA01 - Change of accounting reference date 12 March 2018
AA - Annual Accounts 23 October 2017
AD01 - Change of registered office address 16 October 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 13 September 2017
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
AD01 - Change of registered office address 19 July 2017
SH01 - Return of Allotment of shares 20 March 2017
CS01 - N/A 01 March 2017
AP04 - Appointment of corporate secretary 19 January 2017
AP01 - Appointment of director 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
NEWINC - New incorporation documents 25 February 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.