| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
| 2025-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED FRANK BANDURA |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WALLINGTON TAYLOR |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065657340005 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065657340002 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065657340004 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-08-09 |
delete address PHOENIX HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6RA |
| 2020-08-09 |
insert address ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
PHOENIX HOUSE PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6RA |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPACT FOOD GROUP LIMITED / 20/07/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR AJAY KUMAR SHAH |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEPPIATT |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH NAVIN |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE CALLCUT |
| 2020-06-08 |
update statutory_documents CESSATION OF MANILVA INTERNATIONAL LIMITED AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT FOOD GROUP LIMITED |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-07 |
update account_category GROUP => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-07-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-16 => 2020-04-30 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2019-06-20 |
update account_ref_month 12 => 7 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2019-08-16 |
| 2019-05-16 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMILL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065657340003 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065657340004 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 3 |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 09/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN NAVIN |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUBNER |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065657340003 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065657340002 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 95000.00 |
| 2017-01-09 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2017-01-09 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 85000.00 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE SARA CALLCUT |
| 2016-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUBNOR / 29/10/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DEREK LUBNOR |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY OWEN PEPPIATT |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROZIER |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERICK MARTIN |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERICK MARTIN |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEPPIATT |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEPPIATT |
| 2015-06-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-01 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ROZIER |
| 2012-01-26 |
update statutory_documents 15/04/11 FULL LIST |
| 2012-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-18 |
update statutory_documents 15/04/10 FULL LIST |
| 2012-01-17 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2011-01-27 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 30/11/2010 |
| 2011-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-31 |
update statutory_documents COMPANY NAME CHANGED INNOVATE ASSET RENTAL LIMITED
CERTIFICATE ISSUED ON 31/08/10 |
| 2010-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
MEDIA HOUSE 43A OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LG
ENGLAND |
| 2008-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |