Total Documents | 229 |
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Total Pages | 1,223 |
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5 October 2023 | Full accounts made up to 31 December 2022 |
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3 July 2023 | Director's details changed for Mr Steen Lindbo on 1 July 2022 |
29 June 2023 | Confirmation statement made on 8 June 2023 with no updates |
29 June 2023 | Director's details changed for Mr Dean William Crompton on 26 February 2021 |
29 June 2023 | Director's details changed for Kris Crompton on 8 April 2016 |
28 September 2022 | Full accounts made up to 31 December 2021 |
22 June 2022 | Change of details for Nilfisk Ltd. as a person with significant control on 30 August 2017 |
21 June 2022 | Confirmation statement made on 8 June 2022 with updates |
11 March 2022 | Second filing of a statement of capital following an allotment of shares on 23 September 2020
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23 September 2021 | Full accounts made up to 31 December 2020 |
9 July 2021 | Director's details changed for Mr Steen Lindbo on 1 July 2019 |
10 June 2021 | Confirmation statement made on 8 June 2021 with updates |
4 May 2021 | Appointment of Mr Martin Thomas Chambers as a director on 30 March 2021 |
27 April 2021 | Termination of appointment of Soren Langkilde as a director on 30 March 2021 |
29 March 2021 | Director's details changed for Kris Crompton on 27 March 2021 |
29 March 2021 | Director's details changed for Mr Dean William Crompton on 26 March 2021 |
26 March 2021 | Appointment of Soren Langkilde as a director on 10 March 2021 |
25 March 2021 | Termination of appointment of Gary Keith Edmondson as a director on 10 March 2021 |
7 December 2020 | Resolutions
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7 December 2020 | Statement of company's objects |
7 December 2020 | Memorandum and Articles of Association |
1 December 2020 | Resolutions
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1 December 2020 | Memorandum and Articles of Association |
1 December 2020 | Statement of company's objects |
30 November 2020 | Statement of capital following an allotment of shares on 26 October 2020
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30 November 2020 | Statement of capital following an allotment of shares on 26 October 2020
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24 July 2020 | Full accounts made up to 31 December 2019 |
8 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
20 November 2019 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
20 November 2019 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
5 October 2019 | Full accounts made up to 31 December 2018 |
10 July 2019 | Director's details changed for Gary Keith Edmondson on 9 July 2019 |
10 June 2019 | Confirmation statement made on 8 June 2019 with no updates |
4 October 2018 | Appointment of Mr Steen Lindbo as a director on 1 September 2018 |
26 September 2018 | Full accounts made up to 31 December 2017 |
9 July 2018 | Director's details changed for Stewart James Dennett on 28 June 2018 |
9 July 2018 | Director's details changed for Stewart James Dennet on 1 June 2015 |
9 July 2018 | Confirmation statement made on 8 June 2018 with no updates |
14 June 2018 | Termination of appointment of Anders Terkildsen as a director on 31 May 2018 |
21 September 2017 | Full accounts made up to 31 December 2016 |
21 September 2017 | Full accounts made up to 31 December 2016 |
30 August 2017 | Cessation of Dean William Crompton as a person with significant control on 30 August 2017 |
30 August 2017 | Notification of Nilfisk Ltd. as a person with significant control on 30 August 2017 |
30 August 2017 | Notification of Nilfisk Ltd. as a person with significant control on 30 August 2017 |
30 August 2017 | Cessation of Dean William Crompton as a person with significant control on 30 August 2017 |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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11 November 2015 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ on 11 November 2015 |
11 November 2015 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ on 11 November 2015 |
24 July 2015 | Appointment of Gary Keith Edmondson as a director on 1 June 2015 |
24 July 2015 | Appointment of Gary Keith Edmondson as a director on 1 June 2015 |
24 July 2015 | Appointment of Gary Keith Edmondson as a director on 1 June 2015 |
15 July 2015 | Appointment of Anders Terkildsen as a director on 1 June 2015 |
15 July 2015 | Appointment of Anders Terkildsen as a director on 1 June 2015 |
15 July 2015 | Appointment of Anders Terkildsen as a director on 1 June 2015 |
10 July 2015 | Accounts for a medium company made up to 31 December 2014 |
10 July 2015 | Accounts for a medium company made up to 31 December 2014 |
1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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19 June 2015 | Appointment of Stewart James Dennet as a director on 1 June 2015 |
19 June 2015 | Appointment of Stewart James Dennet as a director on 1 June 2015 |
19 June 2015 | Appointment of Stewart James Dennet as a director on 1 June 2015 |
28 May 2015 | Satisfaction of charge 5 in full |
28 May 2015 | Satisfaction of charge 5 in full |
28 August 2014 | Accounts for a medium company made up to 31 December 2013 |
28 August 2014 | Accounts for a medium company made up to 31 December 2013 |
29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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10 December 2013 | Accounts for a small company made up to 31 December 2012 |
10 December 2013 | Accounts for a small company made up to 31 December 2012 |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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19 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 October 2012 | Particulars of a mortgage or charge / charge no: 5 |
25 October 2012 | Particulars of a mortgage or charge / charge no: 5 |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
30 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
30 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
9 March 2012 | Termination of appointment of June Crompton as a secretary |
9 March 2012 | Termination of appointment of June Crompton as a secretary |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 January 2012 | Change of name notice |
17 January 2012 | Company name changed innovative industries LTD\certificate issued on 17/01/12
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17 January 2012 | Change of name notice |
17 January 2012 | Company name changed innovative industries LTD\certificate issued on 17/01/12
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28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 July 2010 | Director's details changed for Kris Crompton on 1 October 2009 |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Mr Dean William Crompton on 1 October 2009 |
1 July 2010 | Director's details changed for Kris Crompton on 1 October 2009 |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Mr Dean William Crompton on 1 October 2009 |
1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Mr Dean William Crompton on 1 October 2009 |
1 July 2010 | Director's details changed for Kris Crompton on 1 October 2009 |
4 March 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 |
4 March 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 |
8 June 2009 | Return made up to 08/06/09; full list of members |
8 June 2009 | Return made up to 08/06/09; full list of members |
24 April 2009 | Particulars of a mortgage or charge / charge no: 4 |
24 April 2009 | Particulars of a mortgage or charge / charge no: 4 |
4 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
4 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
1 July 2008 | Return made up to 08/06/08; full list of members |
1 July 2008 | Return made up to 08/06/08; full list of members |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
17 October 2007 | Return made up to 08/06/07; full list of members
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17 October 2007 | Return made up to 08/06/07; full list of members
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29 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
22 June 2007 | Director resigned |
22 June 2007 | Director resigned |
12 June 2007 | Company name changed floor cleaning machines LIMITED\certificate issued on 12/06/07 |
12 June 2007 | Company name changed floor cleaning machines LIMITED\certificate issued on 12/06/07 |
17 October 2006 | Particulars of mortgage/charge |
17 October 2006 | Particulars of mortgage/charge |
26 July 2006 | Registered office changed on 26/07/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB |
26 July 2006 | Registered office changed on 26/07/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB |
14 July 2006 | Return made up to 08/06/06; full list of members |
14 July 2006 | Return made up to 08/06/06; full list of members |
21 April 2006 | Accounts for a small company made up to 31 August 2005 |
21 April 2006 | Accounts for a small company made up to 31 August 2005 |
27 July 2005 | Return made up to 08/06/05; full list of members |
27 July 2005 | Director's particulars changed |
27 July 2005 | Director's particulars changed |
27 July 2005 | Return made up to 08/06/05; full list of members |
9 April 2005 | Accounts for a small company made up to 31 August 2004 |
9 April 2005 | Accounts for a small company made up to 31 August 2004 |
5 July 2004 | Return made up to 08/06/04; full list of members |
5 July 2004 | Return made up to 08/06/04; full list of members |
24 February 2004 | Accounts for a small company made up to 31 August 2003 |
24 February 2004 | Director's particulars changed |
24 February 2004 | Accounts for a small company made up to 31 August 2003 |
24 February 2004 | Director's particulars changed |
23 July 2003 | Director's particulars changed |
23 July 2003 | Director's particulars changed |
23 July 2003 | Return made up to 08/06/03; full list of members |
23 July 2003 | Director's particulars changed |
23 July 2003 | Director's particulars changed |
23 July 2003 | Return made up to 08/06/03; full list of members |
10 July 2003 | Director's particulars changed |
10 July 2003 | Secretary's particulars changed |
10 July 2003 | Secretary's particulars changed |
10 July 2003 | Director's particulars changed |
8 May 2003 | Declaration of satisfaction of mortgage/charge |
8 May 2003 | Declaration of satisfaction of mortgage/charge |
12 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
12 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
9 December 2002 | Particulars of mortgage/charge |
9 December 2002 | Particulars of mortgage/charge |
10 July 2002 | Return made up to 08/06/02; full list of members |
10 July 2002 | Return made up to 08/06/02; full list of members |
8 February 2002 | Total exemption small company accounts made up to 31 August 2001 |
8 February 2002 | Total exemption small company accounts made up to 31 August 2001 |
25 June 2001 | Return made up to 08/06/01; full list of members |
25 June 2001 | Return made up to 08/06/01; full list of members |
22 January 2001 | Accounts for a small company made up to 31 August 2000 |
22 January 2001 | Accounts for a small company made up to 31 August 2000 |
27 June 2000 | Return made up to 08/06/00; full list of members |
27 June 2000 | Return made up to 08/06/00; full list of members |
13 April 2000 | Accounts for a small company made up to 31 August 1999 |
13 April 2000 | Accounts for a small company made up to 31 August 1999 |
3 August 1999 | New director appointed |
3 August 1999 | New director appointed |
15 July 1999 | Director's particulars changed |
15 July 1999 | Director's particulars changed |
4 July 1999 | Accounts for a small company made up to 31 August 1998 |
4 July 1999 | Accounts for a small company made up to 31 August 1998 |
30 June 1999 | Return made up to 08/06/99; full list of members |
30 June 1999 | Return made up to 08/06/99; full list of members |
26 October 1998 | Company name changed floor cleaning machines (north e ast) LIMITED\certificate issued on 27/10/98 |
26 October 1998 | Company name changed floor cleaning machines (north e ast) LIMITED\certificate issued on 27/10/98 |
18 June 1998 | Return made up to 08/06/98; full list of members |
18 June 1998 | Return made up to 08/06/98; full list of members |
20 January 1998 | Accounts for a small company made up to 31 August 1997 |
20 January 1998 | Accounts for a small company made up to 31 August 1997 |
28 October 1997 | Company name changed floor cleaning machines (yorkshi re) LIMITED\certificate issued on 29/10/97 |
28 October 1997 | Company name changed floor cleaning machines (yorkshi re) LIMITED\certificate issued on 29/10/97 |
17 July 1997 | Return made up to 08/06/97; full list of members |
17 July 1997 | Return made up to 08/06/97; full list of members |
17 December 1996 | Accounts for a small company made up to 31 August 1996 |
17 December 1996 | Accounts for a small company made up to 31 August 1996 |
9 July 1996 | Return made up to 08/06/96; full list of members |
9 July 1996 | Return made up to 08/06/96; full list of members |
14 May 1996 | Location - directors interests register: non legible |
14 May 1996 | Location - directors interests register: non legible |
14 May 1996 | Registered office changed on 14/05/96 from: st.peters chambers 39 st.petersgate stockport SK1 1DH |
14 May 1996 | Registered office changed on 14/05/96 from: st.peters chambers 39 st.petersgate stockport SK1 1DH |
14 May 1996 | Location of register of members (non legible) |
14 May 1996 | Location of register of members (non legible) |
6 December 1995 | Accounts for a small company made up to 31 August 1995 |
6 December 1995 | Accounts for a small company made up to 31 August 1995 |
26 June 1995 | Return made up to 08/06/95; full list of members |
26 June 1995 | Return made up to 08/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 June 1994 | Return made up to 08/06/94; full list of members |
14 June 1994 | Return made up to 08/06/94; full list of members |
3 November 1993 | Company name changed\certificate issued on 03/11/93 |
3 November 1993 | Company name changed\certificate issued on 03/11/93 |
15 June 1993 | Return made up to 08/06/93; full list of members |
15 June 1993 | Return made up to 08/06/93; full list of members |
28 September 1992 | Particulars of mortgage/charge |
28 September 1992 | Particulars of mortgage/charge |
12 August 1992 | Secretary resigned;new director appointed |
12 August 1992 | Secretary resigned;new director appointed |
4 August 1992 | Company name changed\certificate issued on 04/08/92 |
4 August 1992 | Company name changed\certificate issued on 04/08/92 |
8 June 1992 | Incorporation |
8 June 1992 | Incorporation |