INVICTA PROPERTIES (SOUTHWEST) LTD
| Status | ACTIVE |
| Company No. | 09377463 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2015 |
| Age | 9 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
INVICTA PROPERTIES (SOUTHWEST) LTD is an active private limited company with number 09377463. It was incorporated 9 years, 4 months, 24 days ago, on 07 January 2015. The company address is 26 Naseby Drive 26 Naseby Drive, Newton Abbot, TQ12 6SE, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 May 2024
Action Date: 10 May 2024
Category: Address
Type: AD01
Old address: 6 Langstone Close Heathfield Newton Abbot Devon TQ12 6SA
Change date: 2024-05-10
New address: 26 Naseby Drive Heathfield Newton Abbot TQ12 6SE
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Withdrawal of a person with significant control statement
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-31
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-31
Psc name: Benjamin Edward Kenneth Elphick
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nathan David Elphick
Notification date: 2021-12-31
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-31
Psc name: Stephanie Victoria Busby
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control statement
Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Elphick
Termination date: 2021-07-14
Documents
Cessation of a person with significant control
Date: 23 Aug 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Kenneth Elphick
Cessation date: 2021-07-14
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change person director company with change date
Date: 06 Jan 2021
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Edward Elphick
Change date: 2020-04-11
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-09
Officer name: Veronica Denise Elphick
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 09 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Veronica Denise Elphick
Cessation date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-12
Officer name: Mr Benjamin Edward Elphick
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of form with form type made up date
Date: 21 Mar 2016
Action Date: 07 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-01-07
Form type: AR01
Documents
Change account reference date company current extended
Date: 07 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Edward Elphick
Change date: 2015-09-11
Documents
Appoint person secretary company with name date
Date: 18 Jan 2016
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-07
Officer name: Mrs Stephanie Victoria Busby
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-29
Charge number: 093774630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-29
Charge number: 093774630001
Documents
Legacy
Date: 24 Mar 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr david kenneth elphick
Documents
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