| Name: |
INNOVATION HOLDINGS (U.K.) LIMITED
INNOVATION HOLDINGS (U.K.) LTD |
| Address: | 3 STATION APPROACH, WORCESTER PARK, SURREY, KT4 7NB |
| Incorporation Date: | 1993-06-24 |
| date | name | form type |
| 2022-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES | CS01 |
| 2022-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES | CS01 |
| 2021-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-06-27 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | CS01 |
| 2020-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-06-29 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2018-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-07-09 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ETHERTON | PSC01 |
| 2016-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ETHERTON / 24/06/2016 | CH01 |
| 2016-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-29 | 24/06/16 FULL LIST | AR01 |
| 2016-06-29 | SECRETARY'S CHANGE OF PARTICULARS / DEIDRE ETHERTON / 24/06/2016 | CH03 |
| 2015-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-24 | 24/06/15 FULL LIST | AR01 |
| 2014-07-29 | 24/06/14 FULL LIST | AR01 |
| 2014-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM23 MIDDLE GREENBROCKHAMBETCHWORTHSURREYRH3 7JL | AD01 |
| 2013-07-09 | 24/06/13 FULL LIST | AR01 |
| 2013-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-07-18 | 24/06/12 FULL LIST | AR01 |
| 2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-20 | 24/06/11 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-06 | 24/06/10 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-17 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-07 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-01 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-07 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-04 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-25 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-09 | AUDITOR'S RESIGNATION | AUD |
| 2000-04-26 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM:FITZALAN HOUSE70 HIGH STREET EWELLEPSOMSURREY KT17 1RQ | 287 |
| 2000-06-30 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-11-03 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-07-16 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | 363s |
| 1998-06-17 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-01-29 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1998-08-17 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | 363s |
| 1997-07-29 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | 363s |
| 1996-07-07 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | 363s |
| 1996-11-01 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
Last update: 2024-12-06 14:01:31