Company Information for IMPROVE INTERNATIONAL LTD.
ALEXANDRA HOUSE WHITTINGHAM DRIVE, WROUGHTON, SWINDON, SN4 0QJ,
|
Company Registration Number
03568194
Private Limited Company
Active |
Company Name | |
---|---|
IMPROVE INTERNATIONAL LTD. | |
Legal Registered Office | |
ALEXANDRA HOUSE WHITTINGHAM DRIVE WROUGHTON SWINDON SN4 0QJ Other companies in SN4 | |
Company Number | 03568194 | |
---|---|---|
Company ID Number | 03568194 | |
Date formed | 1998-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB372395967 |
Last Datalog update: | 2024-03-06 06:01:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPROVE INTERNATIONAL AUSTRALIA PTY LTD | QLD 4562 | Dissolved | Company formed on the 2012-08-19 | |
IMPROVE INTERNATIONAL LIMITED | Active | Company formed on the 1994-01-25 | ||
IMPROVE INTERNATIONAL INC | Georgia | Unknown | ||
IMPROVE INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
HEBER NUNO CASTRO ALVES |
||
DAVID STUART BABINGTON |
||
JAMES GEORGE BANFIELD |
||
MATTHEW JOHN COLVAN |
||
RUI PAULO MENDES LOBÒO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRISM COSEC LIMITED |
Company Secretary | ||
ALISON JANE BABINGTON |
Company Secretary | ||
NICHOLAS CLARKE FOWLER |
Company Secretary | ||
RACHEL CHARLOTTE WALDRON |
Company Secretary | ||
DAVID STUART BABINGTON |
Company Secretary | ||
GARY CRANE WILLIAM ENGLAND |
Director | ||
PHILIP WATSON |
Director | ||
ROBYN FARQUHAR |
Director | ||
WILLIAM ANTHONY SLEE |
Director | ||
PHILIP WATSON |
Company Secretary | ||
PHILIP WATSON |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
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MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
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ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
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GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
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WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
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INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
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CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
WOLFHALL SPORTING LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
PET PROFESSIONALS (FRANCHISING) LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
CONNECT INFLOW LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
IMPROVE MEDITERRANEAN LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-02-24 | |
ASCOMBER LIMITED | Director | 2015-06-19 | CURRENT | 2012-05-30 | Dissolved 2017-03-07 | |
AQUACULTUREUK LIMITED | Director | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
BARK SPV LIMITED | Director | 2015-06-01 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
5M ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
PICKABOOK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-11-05 | |
KENT BOOK COMPANY LIMITED | Director | 2004-05-28 | CURRENT | 1950-08-24 | Dissolved 2018-01-04 | |
WOODHILL EDUCATION LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Dissolved 2014-07-29 | |
ASCOMBER LIMITED | Director | 2015-06-19 | CURRENT | 2012-05-30 | Dissolved 2017-03-07 | |
AQUACULTUREUK LIMITED | Director | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Heber Nuno Castro Alves on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART BABINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR RUI PAULO MENDES LOBO | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE DOUGLASS | ||
Change of details for 123 Bidco Limited as a person with significant control on 2020-06-26 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MRS KATIE DANG | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATIE DANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035681940005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CONVEY | |
RP04AR01 | Second filing of the annual return made up to 2020-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Heber Nuno Castro Alves on 2020-06-23 | |
PSC02 | Notification of 123 Bidco Limited as a person with significant control on 2020-06-23 | |
PSC07 | CESSATION OF BENCHMARK HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD | |
TM02 | Termination of appointment of Prism Cosec Limited on 2020-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM , Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035681940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035681940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035681940003 | |
AP01 | DIRECTOR APPOINTED IVONNE MARIA GLORIA CANTU | |
AP01 | DIRECTOR APPOINTED SEPTIMA MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rui Paulo Mendes Lobòo on 2019-09-02 | |
CH01 | Director's details changed for Mr Rui Paulo Mendes Lobòo on 2019-09-02 | |
CH01 | Director's details changed for Mr Heber Nuno Castro Alves on 2019-08-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035681940002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN COLVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/04/2017 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 155.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035681940002 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 155.15 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ALEXANDRA HOUSE WHITTINGHAM DRIVE WROUGHTON SWINDON WILTSHIRE SN4 0QJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BABINGTON | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COLVAN | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 155.15 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 155.15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PAULO MENDES LOBÒO / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEBER NUNO CASTRO ALVES / 30/09/2014 | |
AR01 | 10/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUI PAULO MENDES LOBÒO | |
AP01 | DIRECTOR APPOINTED MR HEBER NUNO CASTRO ALVES | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/03/2014 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 153.88 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 153.88 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 19/09/13 | |
AR01 | 10/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ALISON JANE BABINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FOWLER | |
AR01 | 21/05/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 87 | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 83 | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 91 | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BABINGTON / 21/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED NICHOLAS CLARKE FOWLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WALDRON | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE OLD SCHOOL HIGH STREET CRICKLADE SWINDON WILTSHIRE SN6 6DD | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 181 VICTORIA ROAD SWINDON WILTSHIRE SN1 3DF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IMPROVE CPD LIMITED CERTIFICATE ISSUED ON 06/02/02 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEED OF DEPOSIT | Satisfied | JOHN TREFOR WILLIAMS AND MARY WILLIAMS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPROVE INTERNATIONAL LTD.
IMPROVE INTERNATIONAL LTD. owns 6 domain names.
clearercommunication.co.uk improve-cpd.co.uk improve-international.co.uk improvecpd.co.uk vetforensics.co.uk vetcert.co.uk
The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as IMPROVE INTERNATIONAL LTD. are:
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