IFIELD ROAD LIMITED - History of Changes


DateDescription
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VERNEY
2023-10-07 update accounts_last_madeup_date 2021-09-28 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2022
2023-02-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2021
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR EDUARD SMAJLI
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK VESTEY
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEELE
2022-08-07 update account_ref_day 28 => 30
2022-08-07 update accounts_next_due_date 2023-06-28 => 2023-06-30
2022-07-15 update statutory_documents CURREXT FROM 28/09/2022 TO 30/09/2022
2022-07-07 update accounts_last_madeup_date 2020-09-28 => 2021-09-28
2022-07-07 update accounts_next_due_date 2022-06-28 => 2023-06-28
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-28
2021-06-07 update accounts_next_due_date 2021-06-28 => 2022-06-28
2021-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-28
2020-05-07 update accounts_next_due_date 2020-06-28 => 2021-06-28
2020-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-28 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2019-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-30 update statutory_documents DIRECTOR APPOINTED DR ARTHUR DAVID MCGOWAN STEELE
2018-08-22 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MARY VERNEY
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-14 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELEANOR SMITH
2018-08-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN CONSTANTIN BRUN
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PINTO
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR NICK VESTEY
2018-06-07 delete address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ
2018-06-07 insert address 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON ENGLAND SW6 4TJ
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-28 => 2017-09-28
2018-06-07 update accounts_next_due_date 2018-06-28 => 2019-06-28
2018-06-07 update reg_address_care_of C/O HAGGARDS CROWTHER => null
2018-06-07 update registered_address
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ
2017-04-26 update accounts_last_madeup_date 2015-09-28 => 2016-09-28
2017-04-26 update accounts_next_due_date 2017-06-28 => 2018-06-28
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-29 update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-08 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-17 update statutory_documents 11/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-28 => 2015-09-28
2016-05-13 update accounts_next_due_date 2016-06-28 => 2017-06-28
2016-04-05 update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-08-10 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-07-06 update statutory_documents 11/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-28
2015-05-07 update accounts_next_due_date 2015-07-28 => 2016-06-28
2015-04-07 update accounts_next_due_date 2015-06-28 => 2015-07-28
2015-03-24 update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete company_previous_name QUOLMAN LIMITED
2014-06-07 delete address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ
2014-06-07 insert address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-21 update statutory_documents 11/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-28 => 2013-09-28
2014-04-07 update accounts_next_due_date 2014-06-28 => 2015-06-28
2014-03-24 update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-07-01 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-26 update accounts_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-26 update accounts_next_due_date 2013-06-28 => 2014-06-28
2013-06-23 delete address 9 CRESSY HOUSE QUEENS RIDE LONDON UNITED KINGDOM SW13 0HZ
2013-06-23 insert address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ
2013-06-23 update reg_address_care_of null => C/O HAGGARDS CROWTHER
2013-06-23 update registered_address
2013-06-17 update statutory_documents 11/04/13 FULL LIST
2013-05-14 update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NO 1 THE MEWS 6 PUTNEY COMMON LONDON SW15 1HL UNITED KINGDOM
2012-05-21 update statutory_documents 11/04/12 FULL LIST
2012-03-06 update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 11/04/11 FULL LIST
2011-09-14 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY EVANS
2011-09-14 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY EVANS
2011-06-29 update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 81A DAWES ROAD LONDON SW6 7DU
2010-05-05 update statutory_documents 11/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALPHONSO PORTER / 01/01/2010
2010-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/01/2010
2010-03-03 update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL
2009-05-02 update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/10/2008
2008-08-18 update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 01/02/2008
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-05-02 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2006-06-23 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-06-16 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-05-20 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-05-20 update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00
2001-06-15 update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99
2000-05-02 update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98
1998-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
1998-05-14 update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
1997-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-04 update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-26 update statutory_documents RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS
1996-03-06 update statutory_documents DIRECTOR RESIGNED
1996-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
1995-05-05 update statutory_documents DIRECTOR RESIGNED
1995-05-05 update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 28/09
1995-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 10 CROMWELL PLACE LONDON SW7 2JN
1995-01-05 update statutory_documents NEW SECRETARY APPOINTED
1994-07-13 update statutory_documents ADOPT MEM AND ARTS 27/06/94
1994-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-06 update statutory_documents £ NC 100/1000 27/06/94
1994-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-06 update statutory_documents NC INC ALREADY ADJUSTED 14/06/94
1994-07-05 update statutory_documents COMPANY NAME CHANGED QUOLMAN LIMITED CERTIFICATE ISSUED ON 06/07/94
1994-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION