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INNOVATIONS GROUP LIMITED

Learn more about INNOVATIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

INNOVATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00078524
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.09.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013
Form type: CH01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.01.27
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010
Form type: CH01
Date: 2011.01.10
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2009.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 27/10/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/03
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, AVEBURY 489-499 AVEBURY, BOULEVARD SAXON GATE WEST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 250 BRANSFORD ROAD, WORCESTER, WR99 1AA
Form type: 287
Date: 2002.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ALAN ROBERT TURPIN (resigned)
Secretary, 1995.07.28 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
CYRIL EDWARD WILKINSON (resigned)
Secretary, 1991.11.22 - 1995.07.28
182 WINDERMERE AVENUE , NUNEATON
CV11 6HW, WARWICKSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2001.07.09 - 2003.05.27
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
ROGER GRAHAM BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1995.10.16
FRIARS CROFT PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
DAVID GREENFIELD (resigned)
Director, COMPANY DIRECTOR, 1995.10.16 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (resigned)
Director, FINANCE DIRECTOR, 2001.07.09 - 2005.11.17
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
PAUL MELVYN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1995.10.23
3 PARK ROAD , BOWDEN
WA14 5AY, CHESHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2001.07.09 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 1995.10.16 - 2001.07.09
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MARCH COMPANY DIRECTOR LIMITED (resigned)
Director, COMPANY LIMITED BY SHARES, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
MICHAEL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1995.10.16
6 RAVEN CLOSE , SANDBACH
CW11 9UX, CHESHIRE
ALAN ROBERT TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.16 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE

Companies near to INNOVATIONS GROUP ltd.

Information about the Private Limited Company INNOVATIONS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data