ISE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HEENAN
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISE ESTATES LIMITED
2022-12-15 update statutory_documents CESSATION OF ISE TRADING LIMITED AS A PSC
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
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
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-09 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
2020-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE PARK / 09/08/2017
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 delete address BANK PASSAGE MARKET SQUARE STAFFORD STAFFORDSHIRE ST16 2JS
2017-10-07 insert address GIBSON HOUSE HURRICANE COURT HURRICANE CLOSE STAFFORD UNITED KINGDOM ST16 1GZ
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BANK PASSAGE MARKET SQUARE STAFFORD STAFFORDSHIRE ST16 2JS
2017-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / ISE TRADING LIMITED / 04/09/2017
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-09 update statutory_documents 06/08/15 FULL LIST
2015-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-05-07 update account_ref_month 8 => 12
2015-05-07 update accounts_last_madeup_date null => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-05-06 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17 update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014
2014-09-07 delete address BANK PASSAGE MARKET SQUARE STAFFORD STAFFORDSHIRE UNITED KINGDOM ST16 2JS
2014-09-07 insert address BANK PASSAGE MARKET SQUARE STAFFORD STAFFORDSHIRE ST16 2JS
2014-09-07 insert sic_code 99999 - Dormant Company
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date null => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-15 update statutory_documents 06/08/14 FULL LIST
2013-08-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION