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INNOVATIVE OUTDOOR PRODUCTS LIMITED

Company number 01756654

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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)
10 Oct 2024 AP01 Appointment of Mr Peter James Manley as a director on 1 October 2024
30 Sep 2024 CERTNM Company name changed innovative outdoor products LIMITED LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-20
30 Sep 2024 CERTNM Company name changed aquapac international LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-24
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jul 2023 TM01 Termination of appointment of John William Kelly as a director on 3 July 2023
17 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from Unit 7 Bessemer Park 250 Milkwood Road London SE24 0HG to Westmoreland Works St Mary's Street, Nelson Lancashire BB9 7BA on 3 January 2023
01 Dec 2022 MR04 Satisfaction of charge 017566540003 in full
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 TM01 Termination of appointment of James Charles Tuck as a director on 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
30 Dec 2021 CH01 Director's details changed for Mr Michael Caesar Malavasi on 3 December 2021
14 Oct 2021 PSC02 Notification of Aquapac Group Plc as a person with significant control on 27 September 2021
12 Oct 2021 PSC07 Cessation of Michael Caesar Malavasi as a person with significant control on 27 September 2021
28 Sep 2021 MR01 Registration of charge 017566540003, created on 28 September 2021
06 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
30 Apr 2021 AP01 Appointment of Mr James Charles Tuck as a director on 20 April 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Oct 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates