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