2020 Innovation Group Limited in Marsh Lane SOUTHAMPTON

2020 Innovation Group Limited SOUTHAMPTON

2020 Innovation Group Limited was formally closed on 2017-04-12. 2020 Innovation Group was a private limited company that could have been found at 14Th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX. This company (formed on 1998-03-06) was run by 2 directors and 1 secretary.
Director Oliver W. who was appointed on 01 July 2008.
Director Gordon G. who was appointed on 17 April 2000.
Moving on to the secretaries, we can name: Oliver W. appointed on 31 May 2011.

The company was classified as "general secondary education" (85310). According to the CH database, there was a name change on 2002-08-22 and their previous name was 2020 Professional Solutions. There is a second name change: previous name was 2020 Consulting Group performed on 2002-08-19. 2016-03-06 was the date of the last annual return.

2020 Innovation Group Limited Address / Contact

Office Address	14th Floor Dukes Keep
Office Address2	Marsh Lane
Town	Southampton
Post code	SO14 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522740
Date of Incorporation	Fri, 6th Mar 1998
Date of Dissolution	Wed, 12th Apr 2017
Industry	General secondary education
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Tue, 20th Mar 2018
Return last made up date	Sun, 6th Mar 2016

Company staff

Oliver W.

Position: Secretary

Appointed: 31 May 2011

Oliver W.

Position: Director

Appointed: 01 July 2008

Gordon G.

Position: Director

Appointed: 17 April 2000

2020 Innovation Group Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 31 May 2011

Geoffrey M.

Position: Director

Appointed: 19 June 2001

Resigned: 30 June 2008

Kevin S.

Position: Director

Appointed: 02 August 1999

Resigned: 30 June 2008

Sally F.

Position: Secretary

Appointed: 10 March 1999

Resigned: 31 March 2001

Ian F.

Position: Secretary

Appointed: 06 March 1998

Resigned: 04 October 2011

Express Directors Limited

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

Ian F.

Position: Director

Appointed: 06 March 1998

Resigned: 31 May 2011

Oliver W.

Position: Director

Appointed: 06 March 1998

Resigned: 01 September 2006

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Company previous names

2020 Professional Solutions	August 22, 2002
2020 Consulting Group	August 19, 2002
2005 Research	June 29, 2000

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX. Change occurred on 2016-05-12. Company's previous address: Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England. filed on: 12th, May 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX. Change occurred on 2016-05-12. Company's previous address: Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England. filed on: 12th, May 2016	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-08: 12500.00 GBP	capital
AD01	New registered office address Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH. Change occurred on 2016-02-16. Company's previous address: 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY. filed on: 16th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
CH01	On 2013-02-28 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
CH01	On 2013-02-28 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
CH01	On 2013-02-28 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (8 pages)
CH01	On 2012-09-20 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-09-20 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2011-10-04 filed on: 4th, October 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-09 filed on: 9th, June 2011	officers	Free Download (1 page)
AP04	Appointment (date: 2011-06-09) of a secretary filed on: 9th, June 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-06-09) of a secretary filed on: 9th, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
CH01	On 2010-02-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-02-01 secretary's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 17th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-02-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-02-01 secretary's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 11th, March 2008	address	Free Download (1 page)
287	Registered office changed on 07/03/2008 from colman house 15-19 station road, knowle solihull west midlands B93 0HL filed on: 7th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
288b	On 2006-10-25 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-03-24 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, January 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2003	officers	Free Download (1 page)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, December 2002	accounts	Free Download (1 page)
CERTNM	Company name changed 2020 professional solutions limi tedcertificate issued on 22/08/02 filed on: 22nd, August 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed 2020 consulting group LIMITEDcertificate issued on 19/08/02 filed on: 19th, August 2002	change of name	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 26/06/02 from: hollyhock cottage the green tanworth in arden warwickshire B94 5AJ filed on: 26th, June 2002	address	Free Download (1 page)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (6 pages)
288a	On 2001-07-02 New director appointed filed on: 2nd, July 2001	officers	Free Download (2 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 12498 shares on 2000-07-01. Value of each share 1 £, total number of shares: 12500. filed on: 1st, May 2001	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, January 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2001	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2000-03-31 filed on: 26th, October 2000	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 17th, July 2000	resolution	Free Download (1 page)
123	£ nc 100/100000 12/07/00 filed on: 17th, July 2000	capital	Free Download (1 page)
CERTNM	Company name changed 2005 research LIMITEDcertificate issued on 29/06/00 filed on: 28th, June 2000	change of name	Free Download (2 pages)
288a	On 2000-04-21 New director appointed filed on: 21st, April 2000	officers	Free Download (2 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (6 pages)
288a	On 1999-08-25 New director appointed filed on: 25th, August 1999	officers	Free Download (2 pages)
288a	On 1999-06-04 New secretary appointed filed on: 4th, June 1999	officers	Free Download (2 pages)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
287	Registered office changed on 26/08/98 from: willoughby house whitepits lane portway birmingham worcestershire B48 7HR filed on: 26th, August 1998	address	Free Download (1 page)
287	Registered office changed on 13/03/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS filed on: 13th, March 1998	address	Free Download (1 page)
288a	On 1998-03-13 New director appointed filed on: 13th, March 1998	officers	Free Download (2 pages)
288b	On 1998-03-13 Secretary resigned filed on: 13th, March 1998	officers	Free Download (1 page)
288a	On 1998-03-13 New secretary appointed;new director appointed filed on: 13th, March 1998	officers	Free Download (2 pages)
288b	On 1998-03-13 Director resigned filed on: 13th, March 1998	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 1998	incorporation	Free Download (15 pages)

2020 Innovation Group Limited SOUTHAMPTON

2020 Innovation Group Limited Address / Contact

Company Information / Profile

Company staff

Oliver W.

Oliver W.

Gordon G.

2020 Innovation Group Limited

Geoffrey M.

Kevin S.

Sally F.

Ian F.

Express Directors Limited

Ian F.

Oliver W.

Express Secretaries Limited

Company previous names

Company filings

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