INN 1888 LIMITED


Registered number: 04914214
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Name: INN 1888 LIMITED
INN 1888 LTD
Address: INN 1888 21A DEVONSHIRE STREET, MARYLEBONE, LONDON, W1G 6PD
Incorporation Date: 2003-09-29

Company status: Active


Company Documents

date name form type
2022-09-30 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2022-07-28 31/10/21 TOTAL EXEMPTION FULL AA
2021-10-05 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2021-07-27 31/10/20 TOTAL EXEMPTION FULL AA
2021-06-25 DIRECTOR APPOINTED MR RICHARD LORENZO TRAVISS AP01
2020-10-29 31/10/19 TOTAL EXEMPTION FULL AA
2020-11-28 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-10-12 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-24 29/09/15 FULL LIST AR01
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-05 29/09/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-29 29/09/13 FULL LIST AR01
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-13 29/09/12 FULL LIST AR01
2011-08-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-11 29/09/11 FULL LIST AR01
2010-12-04 29/09/10 FULL LIST AR01
2010-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ROSINA PATRICIA SAPIANO / 29/09/2010 CH01
2010-11-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-05 SECRETARY APPOINTED MR REGINALD STEPHEN TRAVISS AP03
2010-01-05 29/09/09 FULL LIST AR01
2009-09-21 31/10/08 TOTAL EXEMPTION FULL AA
2008-10-21 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-10-20 DIRECTOR'S CHANGE OF PARTICULARS / ROSINA SAPIANO / 01/09/2008 288c
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2008-04-18 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM17 SOHO ROADBIRMINGHAMB21 9SN 287
2008-10-01 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM6 MIDDLETON AVENUECHINGFORDLONDONE4 8EG 287
2008-10-01 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2008-09-30 APPOINTMENT TERMINATED SECRETARY LINDA SAPIANO 288b
2008-05-08 31/10/07 TOTAL EXEMPTION FULL AA
2007-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-11 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2005-10-06 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-24 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:1-6 CLAY STREETLONDONW1U 6DA 287
2004-10-22 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-09-01 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 225
2003-11-12 NEW SECRETARY APPOINTED 288a
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-11-14 SECRETARY RESIGNED 288b
2003-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-12 DIRECTOR RESIGNED 288b
2003-11-12 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 11:01:38