INVICA INDUSTRIES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07717350 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2011 |
| Age | 12 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
INVICA INDUSTRIES GROUP LIMITED is an active private limited company with number 07717350. It was incorporated 12 years, 9 months, 19 days ago, on 25 July 2011. The company address is Westthorpe Fields Road Westthorpe Fields Road, Sheffield, S21 1TZ.
Company Fillings
Capital cancellation shares
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH06
Capital : 16,042 GBP
Date: 2023-12-28
Documents
Capital return purchase own shares
Date: 08 Jan 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Mash
Change date: 2023-12-06
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Mash
Change date: 2023-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077173500019
Charge creation date: 2023-09-29
Documents
Second filing of confirmation statement with made up date
Date: 15 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-08-08
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Certificate change of name company
Date: 18 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cpl industries group LIMITED\certificate issued on 18/07/23
Documents
Capital cancellation shares
Date: 13 Jan 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH06
Capital : 16,424 GBP
Date: 2022-12-15
Documents
Capital return purchase own shares
Date: 13 Jan 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Minett
Termination date: 2022-10-27
Documents
Mortgage satisfy charge full
Date: 09 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500016
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077173500018
Charge creation date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-31
Charge number: 077173500017
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500015
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500014
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500013
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500012
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500011
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500010
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500009
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500008
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500007
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077173500006
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-14
Psc name: Mr Julian Mash
Documents
Accounts with accounts type group
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Julian Paul Vivian Mash
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Lamb
Change date: 2021-09-20
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type group
Date: 03 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sg Hambros Limited
Cessation date: 2021-03-01
Documents
Capital cancellation shares
Date: 29 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH06
Capital : 18,330 GBP
Date: 2020-10-01
Documents
Capital return purchase own shares
Date: 09 Oct 2020
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 17 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-07-30
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-10
Officer name: Mr Julian Paul Vivian Mash
Documents
Court order
Date: 01 May 2020
Category: Miscellaneous
Type: OC
Description: S1096
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 25 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-25
Charge number: 077173500016
Documents
Accounts with accounts type group
Date: 06 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2020
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-24
Charge number: 077173500014
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2020
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-24
Charge number: 077173500015
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-24
Charge number: 077173500013
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Legacy
Date: 03 Jan 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH06 was removed from the public register on 01/05/2020 pursuant to order of court.
Documents
Accounts with accounts type group
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 10 Dec 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH03 was removed from the public register on 01/05/2020 pursuant to order of court.
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wake
Termination date: 2018-09-28
Documents
Change person director company with change date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-19
Officer name: Mr Jason David Sutton
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 077173500012
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason David Sutton
Appointment date: 2018-04-19
Documents
Withdrawal of a person with significant control statement
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-08
Documents
Accounts with accounts type group
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Sg Hambros Limited
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Julian Mash
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-12
Charge number: 077173500010
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-12
Charge number: 077173500011
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-12
Charge number: 077173500009
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Miscellaneous
Date: 17 Aug 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filing CS01 25/07/2016 information about people with significant control
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2016
Action Date: 30 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077173500008
Charge creation date: 2015-12-30
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-11
Officer name: Mr Robert Bradley Kendall
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Lamb
Change date: 2016-01-11
Documents
Second filing of form with form type made up date
Date: 09 Jan 2016
Action Date: 25 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-07-25
Documents
Second filing of form with form type made up date
Date: 09 Jan 2016
Action Date: 25 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-07-25
Documents
Second filing of form with form type made up date
Date: 09 Jan 2016
Action Date: 25 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-07-25
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Wake
Change date: 2015-07-27
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy William Minett
Change date: 2015-07-27
Documents
Accounts with accounts type group
Date: 17 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Lamb
Documents
Resolution
Date: 03 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077173500007
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-01
Old address: Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG United Kingdom
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Wake
Change date: 2013-08-13
Documents
Mortgage create with deed with charge number
Date: 13 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077173500006
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Accounts with accounts type dormant
Date: 08 Jul 2013
Action Date: 21 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-21
Documents
Change account reference date company current extended
Date: 28 Jun 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-21
New date: 2014-03-31
Documents
Certificate change of name company
Date: 21 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broomco (4243) LIMITED\certificate issued on 21/05/13
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 15 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Capital : 19,830 GBP
Date: 2013-03-22
Documents
Change account reference date company previous shortened
Date: 10 Apr 2013
Action Date: 21 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-21
Made up date: 2013-07-31
Documents
Legacy
Date: 10 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
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