About

Registered Number: 03627218
Date of Incorporation: 07/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Pandora House Pandora Business Park Greengate, Middleton, Manchester, Lancashire, M24 1RU

 

Based in Manchester, Involution Properties Ltd was founded on 07 September 1998. We don't currently know the number of employees at the business. Fletcher Savage, Alan, Gardner, Kenneth John are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Kenneth John 07 September 1998 10 November 2003 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER SAVAGE, Alan 07 September 1998 10 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 03 September 2019
MR01 - N/A 15 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 14 August 2018
AAMD - Amended Accounts 18 May 2018
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR04 - N/A 24 October 2017
MR01 - N/A 10 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 June 2017
MR05 - N/A 20 June 2017
AAMD - Amended Accounts 09 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 12 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 27 June 2013
MR01 - N/A 02 May 2013
MR01 - N/A 23 April 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 04 July 2012
AAMD - Amended Accounts 20 September 2011
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 30 September 2009
395 - Particulars of a mortgage or charge 15 July 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 10 June 2009
395 - Particulars of a mortgage or charge 22 January 2009
AA - Annual Accounts 05 November 2008
287 - Change in situation or address of Registered Office 08 October 2008
395 - Particulars of a mortgage or charge 01 October 2008
363a - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
395 - Particulars of a mortgage or charge 26 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
395 - Particulars of a mortgage or charge 02 January 2008
395 - Particulars of a mortgage or charge 18 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 12 September 2005
395 - Particulars of a mortgage or charge 06 May 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 02 August 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 31 January 2004
288a - Notice of appointment of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 21 December 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 29 October 1999
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 30 September 1998
NEWINC - New incorporation documents 07 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

A registered charge 10 October 2017 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

Mortgage deed 21 March 2013 Outstanding

N/A

Debenture 21 March 2013 Outstanding

N/A

Legal charge 02 March 2011 Fully Satisfied

N/A

Mortgage deed 28 May 2010 Outstanding

N/A

Mortgage deed 08 June 2009 Outstanding

N/A

Mortgage 02 June 2009 Outstanding

N/A

Legal charge 12 January 2009 Fully Satisfied

N/A

Legal charge 26 September 2008 Fully Satisfied

N/A

Charge by way of legal charge 18 April 2008 Fully Satisfied

N/A

Charge of deposit 21 December 2007 Fully Satisfied

N/A

Legal charge 14 December 2007 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 19 February 2004 Fully Satisfied

N/A

Debenture 23 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.