Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE BAKER / 26/01/2023 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE BAKER / 31/10/2022 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YINGSHEN MAO |
2019-11-28 |
update statutory_documents CESSATION OF ADAM BAKER AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BAKER |
2017-08-21 |
update statutory_documents CESSATION OF DEMING ZHANG AS A PSC |
2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date null => 2015-12-31 |
2017-02-08 |
update accounts_next_due_date 2016-07-16 => 2017-09-30 |
2017-01-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-13 |
update statutory_documents FIRST GAZETTE |
2016-08-07 |
delete address UNITS A & B 185 TORRINGTON AVENUE TEMPLAR INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 9AP |
2016-08-07 |
insert address 15 BEWDLEY BUSINESS PARK LONG BANK BEWDLEY WORCESTERSHIRE ENGLAND DY12 2TZ |
2016-08-07 |
update registered_address |
2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
UNITS A & B 185 TORRINGTON AVENUE
TEMPLAR INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV4 9AP |
2016-04-13 |
update statutory_documents SECOND FILING WITH MUD 10/07/15 FOR FORM AR01 |
2015-12-07 |
update account_ref_month 10 => 12 |
2015-11-24 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
2015-09-07 |
delete address UNITS A & B 185 TORRINGTON AVENUE TEMPLAR INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS UNITED KINGDOM CV4 9AP |
2015-09-07 |
insert address UNITS A & B 185 TORRINGTON AVENUE TEMPLAR INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 9AP |
2015-09-07 |
insert company_previous_name INOVIT WHEELS LIMITED |
2015-09-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2015-09-07 |
update name INOVIT WHEELS LIMITED => INOVIT LIMITED |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-07-10 |
2015-09-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-08-20 |
update statutory_documents 10/07/15 FULL LIST |
2015-08-20 |
update statutory_documents COMPANY NAME CHANGED INOVIT WHEELS LIMITED
CERTIFICATE ISSUED ON 20/08/15 |
2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BAKER / 20/08/2015 |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BAKER |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMING ZHANG |
2015-06-07 |
delete address ABBY HOUSE 7 MANOR ROAD COVENTRY ENGLAND CV1 2FW |
2015-06-07 |
insert address UNITS A & B 185 TORRINGTON AVENUE TEMPLAR INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS UNITED KINGDOM CV4 9AP |
2015-06-07 |
update registered_address |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, ABBY HOUSE 7 MANOR ROAD, COVENTRY, CV1 2FW, ENGLAND |
2015-02-07 |
delete address ABBEY HOUSE MANOR ROAD COVENTRY UNITED KINGDOM CV1 2FW |
2015-02-07 |
insert address ABBY HOUSE 7 MANOR ROAD COVENTRY ENGLAND CV1 2FW |
2015-02-07 |
update registered_address |
2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, ABBEY HOUSE MANOR ROAD, COVENTRY, CV1 2FW, UNITED KINGDOM |
2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |