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INFORM PRODUCTS LTD

Company number 00334826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Jun 2017 PSC01 Notification of Barry Douglas Denny as a person with significant control on 6 April 2016
23 Jun 2017 AD02 Register inspection address has been changed from Grange Farm Arkleby Wigton Cumbria CA7 2DT England to 34 Lady Lane Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ
12 Dec 2016 AP03 Appointment of Mr Andrew Haig Denny as a secretary on 1 December 2016
09 Dec 2016 AD01 Registered office address changed from Richard Ching & Son Ltd Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ England to 34 Lady Lane Industrial Estate Richard Ching & Son Ltd 34 Lady Lane Industrial Estate Hadleigh IP7 6BQ on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr Graham Dennis Denny as a director on 1 December 2016
09 Dec 2016 TM02 Termination of appointment of Sheila Ann Harrington as a secretary on 1 December 2016
09 Dec 2016 AD01 Registered office address changed from Grange Farm Arkleby Wigton Cumbria CA7 2DT to Richard Ching & Son Ltd Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr Andrew Haig Denny as a director on 1 December 2016
09 Dec 2016 TM01 Termination of appointment of Sheila Ann Harrington as a director on 1 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 8,034
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 8,034
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8,034
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location