Based in Borehamwood, Innovators International Ltd was founded on 10 May 1988, it's status at Companies House is "Active". There are 3 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREME, Howard Irvin | N/A | 04 February 2013 | 1 |
| JOSEPH, Jeffrey Ivor | N/A | 18 December 1996 | 1 |
| LEBOFF, Leon | N/A | 16 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 November 2005 | |
| 353 - Register of members | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| AUD - Auditor's letter of resignation | 20 June 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2004 | |
| 363a - Annual Return | 07 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363a - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363a - Annual Return | 21 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2001 | |
| 363a - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363a - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 363a - Annual Return | 24 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 363a - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363x - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363x - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363x - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363x - Annual Return | 15 December 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
| 123 - Notice of increase in nominal capital | 21 October 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 287 - Change in situation or address of Registered Office | 19 January 1992 | |
| 363x - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| 123 - Notice of increase in nominal capital | 06 October 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| 287 - Change in situation or address of Registered Office | 27 September 1988 | |
| 288 - N/A | 27 September 1988 | |
| CERTNM - Change of name certificate | 21 September 1988 | |
| NEWINC - New incorporation documents | 10 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 March 2013 | Outstanding |
N/A |
| Debenture | 09 January 2009 | Outstanding |
N/A |
| Assignment of documents goods and proceeds | 04 September 1998 | Fully Satisfied |
N/A |
