| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LAMBERT |
| 2017-07-07 |
delete company_previous_name IBIS (356) LIMITED |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
insert sic_code 58190 - Other publishing activities |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-15 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 56 REEDWORTH STREET LONDON ENGLAND SE11 4PQ |
| 2014-08-07 |
insert address 56 REEDWORTH STREET LONDON SE11 4PQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-11 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-07 |
delete address 20 SOUTHFIELD GARDENS TWICKENHAM ENGLAND TW1 4SZ |
| 2014-07-07 |
insert address 56 REEDWORTH STREET LONDON ENGLAND SE11 4PQ |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
20 SOUTHFIELD GARDENS
TWICKENHAM
TW1 4SZ
ENGLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete address 154 WYMERING MANSIONS WYMERING ROAD LONDON UNITED KINGDOM W9 2NG |
| 2013-07-01 |
insert address 20 SOUTHFIELD GARDENS TWICKENHAM ENGLAND TW1 4SZ |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
154 WYMERING MANSIONS WYMERING ROAD
LONDON
W9 2NG
UNITED KINGDOM |
| 2013-06-20 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HUMPHREY LAMBERT / 19/06/2013 |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-07-02 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
JULCO HOUSE 5TH FLOOR
26-28 GREAT PORTLAND STREET
LONDON
W1W 8AS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
JULCO HOUSE JONES AND PARTNERS
26 - 28 GREAT PORTLAND STREET
LONDON
W1W 8AS |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
325 CITY ROAD
LONDON
EC1V 1LJ |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
REGINA HOUSED
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/99 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS; AMEND |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/98 FROM:
GLANYRAFAN HALL
LLANYBLODWEL
OSWESTRY
SALOP SY10 8NF |
| 1998-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1997-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-24 |
update statutory_documents ALTER MEM AND ARTS 20/07/97 |
| 1997-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents COMPANY NAME CHANGED
IBIS (356) LIMITED
CERTIFICATE ISSUED ON 25/06/97 |
| 1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |