IG9 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES
2023-12-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-28 insert general_emails in..@ig9.co.uk
2022-10-28 insert address 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP
2022-10-28 insert alias ig9
2022-10-28 insert email in..@ig9.co.uk
2022-10-28 insert index_pages_linkeddomain fokal.co.uk
2022-10-28 insert index_pages_linkeddomain linkedin.com
2022-10-28 insert phone +44 (0) 207 538 4646
2022-10-28 insert registration_number 5392826
2022-10-28 update primary_contact null => 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP
2022-10-28 update website_status FlippedRobots => OK
2022-09-01 update website_status OK => FlippedRobots
2022-08-02 delete general_emails in..@ig9.co.uk
2022-08-02 delete address 11 Riverside Building, Trinity Buoy Wharf, 64 Orchard Place, London E14 0FP
2022-08-02 delete alias ig9
2022-08-02 delete email in..@ig9.co.uk
2022-08-02 delete index_pages_linkeddomain fokal.co.uk
2022-08-02 delete index_pages_linkeddomain linkedin.com
2022-08-02 delete phone +44 (0) 207 538 4646
2022-08-02 delete registration_number 5392826
2022-08-02 update primary_contact 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP => null
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-08 update website_status Unavailable => FlippedRobots
2020-04-07 update website_status OK => Unavailable
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-12-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-19 update statutory_documents CESSATION OF DARREN DOWNER AS A PSC
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-19 delete source_ip 77.72.4.2
2017-10-19 insert source_ip 77.72.1.34
2017-09-06 delete address 31 Riverside Building, Trinity Buoy Wharf, 64 Orchard Place, London E14 0JY
2017-09-06 delete fax 020 7538 4747
2017-09-06 delete phone +44 (0) 207 538 4747
2017-09-06 insert address 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP
2017-09-06 update primary_contact 31 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0JY => 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP
2017-07-07 delete address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY
2017-07-07 insert address 11 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON ENGLAND E14 0FP
2017-07-07 update reg_address_care_of COMPANY SECRETARY => null
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O COMPANY SECRETARY 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY
2017-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-26 update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 500
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DOWNER
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-13 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-05-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-16 update statutory_documents 15/03/16 FULL LIST
2015-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-22 update statutory_documents 15/03/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-26 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 delete address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON UNITED KINGDOM E14 0JY
2014-05-07 insert address 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-05-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-04-01 update statutory_documents 15/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 15/03/13 FULL LIST
2012-11-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 15/03/12 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 15/03/11 FULL LIST
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 07/06/2011
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 07/06/2011
2011-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASEMIN WOOD
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 31 THE RIVERSIDE BUILDING 64 ORCHARD PLACE LONDON E14 0JY
2010-04-21 update statutory_documents 15/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 01/04/2010
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 31 THE RIVERSIDE BUILDING 64 ORCHARD PLACE LONDON E14 0JY
2009-04-09 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents DIRECTOR APPOINTED DARREN DOWNER
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 42 HIGH STREET FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GENDY
2008-11-07 update statutory_documents DIRECTOR APPOINTED GEORGE ASHAKE GENDY
2008-05-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-04-21 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 112 PRINCES ROAD BUCKHURST HILL IG9 5DX
2005-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-01 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents SECRETARY RESIGNED
2005-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION