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INVENTIVE LEISURE (SERVICES) LIMITED

Company number 09269732

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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)
06 Dec 2017 PSC05 Change of details for Inventive Service Company Ltd as a person with significant control on 6 April 2016
04 Aug 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
04 Aug 2017 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
31 May 2017 AP03 Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017
10 May 2017 AP01 Appointment of Mr Michael Raymond Foster as a director on 8 May 2017
09 May 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Apr 2017 AP01 Appointment of Mr James Del Giudice as a director on 28 February 2017
21 Apr 2017 TM01 Termination of appointment of Chris James Chambers as a director on 28 February 2017
14 Feb 2017 TM01 Termination of appointment of Peter David Mcculloch as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Peter David Mcculloch as a director on 14 February 2017
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Sean Martin Curran as a director on 14 September 2016
31 Aug 2016 AP01 Appointment of Mr Chris James Chambers as a director on 31 August 2016
09 May 2016 AP01 Appointment of Mr Peter David Mcculloch as a director on 9 May 2016
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Mar 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
20 Feb 2015 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 21 Old Street Ashton-Under-Lyne Tameside OL6 6LA on 20 February 2015
05 Dec 2014 CERTNM Company name changed inventiveco 2 LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014 CONNOT Change of name notice
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1