About

Registered Number: 02382942
Date of Incorporation: 12/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 103 Wilkinson Street Sheffield Wilkinson Street, Sheffield, S10 2GJ,

 

Based in Sheffield, Investates Developments Ltd was registered on 12 May 1989, it's status at Companies House is "Active". There are 3 directors listed as Franks, Maureen, Capes, Andrew Frederick, Tamblyn, Jonathan Mark for this organisation in the Companies House registry. We don't know the number of employees at Investates Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPES, Andrew Frederick 17 December 2019 09 March 2020 1
TAMBLYN, Jonathan Mark 04 November 2019 09 March 2020 1
Secretary Name Appointed Resigned Total Appointments
FRANKS, Maureen N/A 30 December 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 17 December 2019
CS01 - N/A 29 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 12 September 2016
AR01 - Annual Return 21 January 2016
MR04 - N/A 01 October 2015
AA - Annual Accounts 24 September 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2013
AA - Annual Accounts 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 31 December 2007
395 - Particulars of a mortgage or charge 09 August 2007
225 - Change of Accounting Reference Date 08 March 2007
363s - Annual Return 28 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
AA - Annual Accounts 03 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2006
363s - Annual Return 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 09 June 2005
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 05 February 2005
395 - Particulars of a mortgage or charge 24 December 2004
363s - Annual Return 17 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2004
AA - Annual Accounts 13 May 2004
395 - Particulars of a mortgage or charge 03 February 2004
395 - Particulars of a mortgage or charge 08 January 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 20 December 2002
395 - Particulars of a mortgage or charge 12 December 2002
AA - Annual Accounts 01 May 2002
395 - Particulars of a mortgage or charge 09 January 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 15 November 2001
395 - Particulars of a mortgage or charge 02 November 2001
395 - Particulars of a mortgage or charge 30 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 January 2000
395 - Particulars of a mortgage or charge 20 May 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 31 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1998
AA - Annual Accounts 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
363s - Annual Return 26 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 16 September 1997
AA - Annual Accounts 06 March 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
363s - Annual Return 24 December 1996
395 - Particulars of a mortgage or charge 21 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 02 December 1996
395 - Particulars of a mortgage or charge 29 November 1996
395 - Particulars of a mortgage or charge 24 May 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
395 - Particulars of a mortgage or charge 04 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 December 1992
395 - Particulars of a mortgage or charge 18 November 1992
395 - Particulars of a mortgage or charge 18 November 1992
AA - Annual Accounts 11 March 1992
363s - Annual Return 11 March 1992
395 - Particulars of a mortgage or charge 10 January 1992
395 - Particulars of a mortgage or charge 13 May 1991
AA - Annual Accounts 17 March 1991
395 - Particulars of a mortgage or charge 12 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1991
288 - N/A 17 December 1990
363a - Annual Return 17 December 1990
288 - N/A 09 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1990
288 - N/A 22 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1989
395 - Particulars of a mortgage or charge 20 July 1989
288 - N/A 18 May 1989
NEWINC - New incorporation documents 12 May 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 2007 Fully Satisfied

N/A

Legal mortgage 08 June 2005 Fully Satisfied

N/A

Legal mortgage 04 February 2005 Fully Satisfied

N/A

Legal mortgage 06 December 2004 Fully Satisfied

N/A

Legal mortgage 26 January 2004 Fully Satisfied

N/A

Legal mortgage 02 January 2004 Fully Satisfied

N/A

Legal mortgage 04 December 2002 Fully Satisfied

N/A

Legal mortgage 04 January 2002 Fully Satisfied

N/A

Debenture 31 October 2001 Fully Satisfied

N/A

Legal mortgage 31 October 2001 Fully Satisfied

N/A

Legal mortgage 13 August 2001 Fully Satisfied

N/A

Legal mortgage 12 May 1999 Fully Satisfied

N/A

Legal mortgage 10 February 1998 Fully Satisfied

N/A

Legal mortgage 10 February 1998 Fully Satisfied

N/A

Legal mortgage 10 February 1998 Fully Satisfied

N/A

Legal mortgage 10 February 1998 Fully Satisfied

N/A

Legal mortgage 27 August 1997 Fully Satisfied

N/A

Legal mortgage 20 December 1996 Fully Satisfied

N/A

Legal charge 06 December 1996 Fully Satisfied

N/A

Debenture 28 November 1996 Fully Satisfied

N/A

Legal mortgage 28 November 1996 Fully Satisfied

N/A

Legal mortgage 03 May 1996 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 30 November 1993 Fully Satisfied

N/A

Legal mortgage 23 December 1991 Fully Satisfied

N/A

Legal charge 30 April 1991 Fully Satisfied

N/A

Legal charge 04 April 1991 Fully Satisfied

N/A

Legal charge 04 April 1991 Fully Satisfied

N/A

Legal charge 28 February 1991 Fully Satisfied

N/A

Legal charge 03 November 1989 Fully Satisfied

N/A

Legal charge 06 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.