IOEX LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-07 update num_mort_outstanding 1 => 0
2023-07-07 update num_mort_satisfied 0 => 1
2023-06-07 insert sic_code 85590 - Other education n.e.c.
2023-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-27 update statutory_documents ADOPT ARTICLES 04/05/2021
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR GARY TREVOR LEONARD WATTLEY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-20 update statutory_documents CESSATION OF LESLEY JANET BATCHELOR AS A PSC
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BATCHELOR
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-06 update statutory_documents DIRECTOR APPOINTED MR TERRENCE CHARLES WILLIAM SCUOLER
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERMIE
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2017-12-08 update account_category FULL => SMALL
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS FERMIE
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-17 update statutory_documents AUDITOR'S RESIGNATION
2016-03-10 update statutory_documents AUDITOR'S RESIGNATION
2015-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN FULCHER
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-10 update statutory_documents 27/08/15 FULL LIST
2015-04-07 insert company_previous_name IOEX TRAINING LTD
2015-04-07 update name IOEX TRAINING LTD => IOEX LTD
2015-03-14 update statutory_documents COMPANY NAME CHANGED IOEX TRAINING LTD CERTIFICATE ISSUED ON 14/03/15
2015-03-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY TAYLOR
2015-02-26 update statutory_documents DIRECTOR APPOINTED MS LESLEY JANET BATCHELOR
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-09-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-08-29 update statutory_documents 27/08/14 FULL LIST
2014-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22 update statutory_documents AUDITOR'S RESIGNATION
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-09-06 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-08-29 update statutory_documents 27/08/13 FULL LIST
2013-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-23 update returns_next_due_date 2012-09-24 => 2013-09-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-15 update statutory_documents 27/08/12 FULL LIST
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16 update statutory_documents 27/08/11 FULL LIST
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27 update statutory_documents 27/08/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN FULCHER / 27/08/2010
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16 update statutory_documents 01/08/09 FULL LIST
2009-02-10 update statutory_documents AUDITOR'S RESIGNATION
2008-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-16 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY PIERCE
2008-09-09 update statutory_documents DIRECTOR APPOINTED LYNN FULCHER
2008-09-03 update statutory_documents DIRECTOR APPOINTED PAUL ERNEST GILBERT
2008-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA LAVAN
2008-08-29 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-22 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-24 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-27 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30 update statutory_documents COMPANY NAME CHANGED I.O.E.X. LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-08-15 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-08 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: EXPORT HOUSE 64 CLIFTON ST LONDON EC2A 4HB
2001-10-16 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24 update statutory_documents NEW SECRETARY APPOINTED
2001-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-08-06 update statutory_documents AUDITOR'S RESIGNATION
1997-08-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/97
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-20 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-02 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-17 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS
1992-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-09-27 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-06 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-24 update statutory_documents DIRECTOR RESIGNED
1989-02-22 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-22 update statutory_documents NEW SECRETARY APPOINTED
1987-08-14 update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
1987-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-05 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-10-24 update statutory_documents CERTIFICATE OF INCORPORATION