INNOVATIVE OUTDOOR PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01756654

Incorporation date

27/09/1983

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1983)

01/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

10/10/2024

Appointment of Mr Peter James Manley as a director on 2024-10-01

View PDF (2 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

11/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

16/07/2023

Termination of appointment of John William Kelly as a director on 2023-07-03

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from Unit 7 Bessemer Park 250 Milkwood Road London SE24 0HG to Westmoreland Works St Mary's Street, Nelson Lancashire BB9 7BA on 2023-01-03

View PDF (1 pages)

01/12/2022

Satisfaction of charge 017566540003 in full

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

31/01/2022

Termination of appointment of James Charles Tuck as a director on 2022-01-31

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

30/12/2021

Director's details changed for Mr Michael Caesar Malavasi on 2021-12-03

View PDF (2 pages)

14/10/2021

Notification of Aquapac Group Plc as a person with significant control on 2021-09-27

View PDF (2 pages)

12/10/2021

Cessation of Michael Caesar Malavasi as a person with significant control on 2021-09-27

View PDF (1 pages)

28/09/2021

Registration of charge 017566540003, created on 2021-09-28

View PDF (46 pages)

06/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

30/04/2021

Appointment of Mr James Charles Tuck as a director on 2021-04-20

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

16/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

30/07/2019

Termination of appointment of Elanor Mary Radford as a director on 2019-07-29

View PDF (1 pages)

11/04/2019

Notification of Michael Caesar Malavasi as a person with significant control on 2019-03-12

View PDF (2 pages)

11/04/2019

Cessation of Timothy David Turnbull as a person with significant control on 2019-03-12

View PDF (1 pages)

01/04/2019

Appointment of Mr Massimo Giorgio Malavasi as a director on 2019-04-01

View PDF (2 pages)

28/03/2019

Resolutions

View PDF (4 pages)

28/03/2019

Cancellation of shares. Statement of capital on 2019-03-12

View PDF (6 pages)

28/03/2019

Purchase of own shares.

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of Timothy David Turnbull as a director on 2019-03-12

View PDF (1 pages)

28/01/2019

Termination of appointment of Andrew Macauley as a director on 2018-05-31

View PDF (1 pages)

15/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

24/04/2017

Termination of appointment of Laurence Locks as a director on 2017-04-21

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/03/2017

Satisfaction of charge 017566540002 in full

View PDF (1 pages)

13/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (9 pages)

15/03/2016

Director's details changed for Miss Elanor Mary Radford on 2016-02-10

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (9 pages)

10/03/2015

Registration of charge 017566540002, created on 2015-03-09

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/09/2014

Resolutions

View PDF (38 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (9 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (12 pages)

05/03/2014

Director's details changed for Mr Andrew Macauley on 2014-03-03

View PDF (2 pages)

02/05/2013

Termination of appointment of Michael Malavasi as a secretary

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (10 pages)

14/03/2013

Director's details changed for Miss Elanor Mary Radford on 2012-10-01

View PDF (2 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (10 pages)

26/03/2012

Director's details changed for Mr Andrew Macauley on 2012-03-01

View PDF (2 pages)

22/03/2012

Appointment of Mr Massimo Giorgio Malavasi as a secretary

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (10 pages)

13/04/2011

Director's details changed for Mr Andrew Macauley on 2010-06-01

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/02/2011

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (10 pages)

15/02/2011

Director's details changed for Andrew Macauley on 2009-10-01

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/04/2010

Director's details changed for Laurence Locks on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for John William Kelly on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Timothy David Turnbull on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Michael Caesar Malavasi on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Miss Elanor Mary Radford on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Andrew Macauley on 2009-10-02

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/04/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

07/04/2009

Director appointed miss elanor mary radford

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

07/04/2008

Return made up to 14/03/08; full list of members

View PDF (8 pages)

17/04/2007

Return made up to 14/03/07; full list of members

View PDF (11 pages)

19/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/12/2006

New director appointed

View PDF (1 pages)

09/06/2006

Return made up to 14/03/06; full list of members

View PDF (10 pages)

19/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (14 pages)

14/04/2005

Return made up to 14/03/05; full list of members

View PDF (9 pages)

14/04/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

16/04/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

08/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (2 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

14/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

19/03/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

26/03/2001

Return made up to 14/03/01; full list of members

View PDF (8 pages)

10/04/2000

Resolutions

View PDF (1 pages)

31/03/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

15/10/1999

New director appointed

View PDF (2 pages)

27/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: 20 old mill square storrington west sussex RH20 4NQ

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/05/1999

Return made up to 14/03/99; no change of members

View PDF (5 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

27/03/1998

Return made up to 14/03/98; full list of members

View PDF (0 pages)

16/01/1998

New director appointed

View PDF (3 pages)

11/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 14/03/97; change of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

27/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

05/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

07/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

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04/05/1994

Return made up to 14/03/94; full list of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

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21/06/1993

Return made up to 14/03/93; full list of members

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (4 pages)

23/04/1992

Return made up to 14/03/92; no change of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-09-30

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10/01/1992

Registered office changed on 10/01/92 from: 20 old mill square storrington west sussex RH20 4NQ

View PDF (0 pages)

30/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1991

Accounts for a small company made up to 1990-09-30

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26/03/1991

Return made up to 14/03/91; no change of members

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23/10/1990

Accounts for a small company made up to 1989-09-30

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23/10/1990

Return made up to 08/10/90; full list of members

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04/01/1990

Accounts for a small company made up to 1988-09-30

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04/01/1990

Registered office changed on 04/01/90 from: grosvenor house 3 holstock road ilford essex IG1 1LQ

View PDF (0 pages)

04/01/1990

Return made up to 29/04/89; full list of members

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28/07/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

28/07/1988

Return made up to 17/07/88; full list of members

View PDF (4 pages)

16/05/1988

Registered office changed on 16/05/88 from: 1A broughton st london SW8 3QJ

View PDF (0 pages)

22/10/1987

Return made up to 09/10/87; full list of members

View PDF (4 pages)

25/09/1987

Full accounts made up to 1986-09-30

View PDF (13 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/05/1986

Return made up to 07/04/86; full list of members

View PDF (4 pages)

03/05/1986

Full accounts made up to 1985-09-30

View PDF (13 pages)

27/09/1983

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macauley, Andrew	Director	01/09/2003 - 31/05/2018	-
Mr Timothy David Turnbull	Director	05/06/1996 - 12/03/2019	-
Mr Massimo Giorgio Malavasi	Director	01/04/2019 - Present	3
Stone, Jonathan Michael Lever	Director	28/11/1997 - 01/06/2006	6
Kelly, John William	Director	20/09/1999 - 03/07/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNOVATIVE OUTDOOR PRODUCTS LIMITED

INNOVATIVE OUTDOOR PRODUCTS LIMITED is an(a) Active company incorporated on 27/09/1983 with the registered office located at Westmoreland Works, St Mary's Street,, Nelson, Lancashire BB9 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIVE OUTDOOR PRODUCTS LIMITED?

INNOVATIVE OUTDOOR PRODUCTS LIMITED is currently Active. It was registered on 27/09/1983 .

Where is INNOVATIVE OUTDOOR PRODUCTS LIMITED located?

INNOVATIVE OUTDOOR PRODUCTS LIMITED is registered at Westmoreland Works, St Mary's Street,, Nelson, Lancashire BB9 7BA.

What does INNOVATIVE OUTDOOR PRODUCTS LIMITED do?

INNOVATIVE OUTDOOR PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INNOVATIVE OUTDOOR PRODUCTS LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.