| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete company_previous_name IBIS (734) LIMITED |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 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 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 2016-04-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-05 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
| 2016-01-07 |
delete sic_code 41100 - Development of building projects |
| 2016-01-07 |
insert sic_code 99999 - Dormant Company |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 2015-07-29 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-19 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_partsatisfied 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 8 => 9 |
| 2013-06-25 |
insert company_previous_name RIALTO NO. 5 LIMITED |
| 2013-06-25 |
update name RIALTO NO. 5 LIMITED => ENFIELD (JKL) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-04-08 |
update statutory_documents COMPANY NAME CHANGED RIALTO NO. 5 LIMITED
CERTIFICATE ISSUED ON 08/04/13 |
| 2013-04-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2011-12-21 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-08 |
update statutory_documents ALTER ARTICLES 20/10/2011 |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/10 |
| 2011-02-08 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2010 |
| 2011-02-08 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-02-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 2009-12-22 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 2009-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-22 |
update statutory_documents SECTION 175 08/12/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/04 |
| 2004-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
BAYFORDBURY
LOWER HATFIELD ROAD
HERTFORD
HERTFORDSHIRE SG13 8EE |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents £ NC 1000/2000000
15/0 |
| 2004-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-01-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-02 |
update statutory_documents COMPANY NAME CHANGED
IBIS (734) LIMITED
CERTIFICATE ISSUED ON 02/04/02 |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |