Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WELLS |
2023-04-07 |
insert company_previous_name INVENTUM 2 LIMITED |
2023-04-07 |
update name INVENTUM 2 LIMITED => INVENTUM FINANCE & FINANCIAL SERVICES LIMITED |
2023-03-06 |
update statutory_documents COMPANY NAME CHANGED INVENTUM 2 LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLS TOBIAS RECRUITMENT LIMITED / 24/06/2021 |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NEOPHYTOS IOANNIDES |
2022-01-07 |
update account_ref_month 3 => 12 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-03 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
2021-07-07 |
insert company_previous_name WELLS TOBIAS RECRUITMENT (PROJECTS) LIMITED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update name WELLS TOBIAS RECRUITMENT (PROJECTS) LIMITED => INVENTUM 2 LIMITED |
2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL NEIL THOMPSON |
2021-06-23 |
update statutory_documents COMPANY NAME CHANGED WELLS TOBIAS RECRUITMENT (PROJECTS) LIMITED
CERTIFICATE ISSUED ON 23/06/21 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLS TOBIAS RECRUITMENT LIMITED / 16/12/2020 |
2021-06-21 |
update statutory_documents CESSATION OF PAUL STEPHEN BAKER AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BAKER |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLS TOBIAS RECRUITMENT LIMITED |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-07-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-06-29 |
2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-07-27 |
2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 16 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE ENGLAND WD18 8UA |
2014-06-07 |
insert address 16 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8UA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-18 |
2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
2014-04-07 |
update num_mort_charges 0 => 1 |
2014-04-07 |
update num_mort_outstanding 0 => 1 |
2014-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072039220001 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-06-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-09 |
update statutory_documents 08/05/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 26/03/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
C/O BFICIENT
ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS |
2011-05-04 |
update statutory_documents 25/03/11 FULL LIST |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOBIAS / 25/03/2011 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WELLS / 25/03/2011 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 25/03/2011 |
2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM |
2010-04-28 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 100 |
2010-04-21 |
update statutory_documents DIRECTOR APPOINTED ADAM TOBIAS |
2010-04-21 |
update statutory_documents DIRECTOR APPOINTED PAUL BAKER |
2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |