- Company Overview for INNOVATIONS WILTSHIRE LIMITED (03436012)
- Filing history for INNOVATIONS WILTSHIRE LIMITED (03436012)
- People for INNOVATIONS WILTSHIRE LIMITED (03436012)
- Charges for INNOVATIONS WILTSHIRE LIMITED (03436012)
- More for INNOVATIONS WILTSHIRE LIMITED (03436012)
| 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) |
|---|---|---|---|
| 21 Sep 2016 | CH01 | Director's details changed for Alan Frederick Lance on 1 September 2016 | |
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 04 Apr 2016 | MR01 | Registration of charge 034360120006, created on 29 March 2016 | |
| 04 Apr 2016 | MR01 | Registration of charge 034360120007, created on 29 March 2016 | |
| 01 Apr 2016 | MR01 | Registration of charge 034360120005, created on 29 March 2016 | |
| 25 Nov 2015 | AP01 | Appointment of Stephen Victor Britten as a director on 5 November 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 14 Oct 2015 | CH01 | Director's details changed for Nanette Lance on 1 September 2015 | |
| 14 Oct 2015 | CH01 | Director's details changed for Alan Frederick Lance on 1 September 2015 | |
| 13 Oct 2015 | CH03 | Secretary's details changed for Sally Anne Rhodes on 1 September 2015 | |
| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 18 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Nov 2013 | MR01 | Registration of charge 034360120004 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Apr 2012 | SH08 | Change of share class name or designation | |
| 23 Apr 2012 | RESOLUTIONS |
Resolutions
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| 12 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Alan Frederick Lance on 1 October 2009 |