About

Registered Number: 02269650
Date of Incorporation: 21/06/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: 6 High Street, Ely, Cambridgeshire, CB7 4JU,

 

Based in Cambridgeshire, Product Innovation Ltd was established in 1988, it's status at Companies House is "Active". We don't currently know the number of employees at Product Innovation Ltd. There are 5 directors listed as Frank, Nathan Michael, Frank, Peter Andrew, Wilkerson, Linda Mary, Price Bailey Llp, Curshen, Gary Franklin for Product Innovation Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANK, Nathan Michael 21 April 2015 - 1
FRANK, Peter Andrew N/A - 1
CURSHEN, Gary Franklin N/A 08 January 1997 1
Secretary Name Appointed Resigned Total Appointments
WILKERSON, Linda Mary 08 January 1997 28 November 2006 1
PRICE BAILEY LLP 28 November 2006 10 October 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 17 June 2016
AD01 - Change of registered office address 09 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 26 May 2015
AP01 - Appointment of director 22 April 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 31 July 2014
TM02 - Termination of appointment of secretary 10 October 2013
AR01 - Annual Return 01 October 2013
MR04 - N/A 06 September 2013
CH04 - Change of particulars for corporate secretary 07 August 2013
AA - Annual Accounts 06 August 2013
CH04 - Change of particulars for corporate secretary 03 April 2013
CH04 - Change of particulars for corporate secretary 06 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 11 July 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
363a - Annual Return 14 December 2006
CERTNM - Change of name certificate 14 September 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 28 September 2003
CERTNM - Change of name certificate 17 April 2003
CERTNM - Change of name certificate 31 December 2002
AA - Annual Accounts 11 December 2002
363s - Annual Return 15 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 11 October 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 13 July 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 12 October 1998
MEM/ARTS - N/A 27 July 1998
MEM/ARTS - N/A 27 July 1998
RESOLUTIONS - N/A 16 June 1998
287 - Change in situation or address of Registered Office 20 May 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 31 December 1996
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 21 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 20 December 1994
287 - Change in situation or address of Registered Office 05 December 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 04 November 1991
AUD - Auditor's letter of resignation 20 September 1991
395 - Particulars of a mortgage or charge 23 August 1991
288 - N/A 24 July 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 22 March 1991
287 - Change in situation or address of Registered Office 11 October 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1989
288 - N/A 19 January 1989
SA - Shares agreement 06 January 1989
PUC 3 - N/A 17 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 1988
CERTNM - Change of name certificate 03 November 1988
RESOLUTIONS - N/A 23 September 1988
287 - Change in situation or address of Registered Office 20 September 1988
288 - N/A 20 September 1988
288 - N/A 20 September 1988
NEWINC - New incorporation documents 21 June 1988

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.