| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WITCOMBE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN EMMINS |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN IRVINE PILKINGTON-MIKSA / 02/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED LINDA WITCOMBE |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2015-11-08 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-11-08 |
delete sic_code 74990 - Non-trading company |
| 2015-11-08 |
insert address SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 2015-11-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-11-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2015-02-03 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2016-03-02 => 2016-10-30 |
| 2015-10-07 |
insert company_previous_name ILEX INVESTORS LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update name ILEX INVESTORS LIMITED => ILEX ASSOCIATES LIMITED |
| 2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 2153 |
| 2015-09-24 |
update statutory_documents COMPANY NAME CHANGED ILEX INVESTORS LIMITED
CERTIFICATE ISSUED ON 24/09/15 |
| 2015-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address C/ DRUCES LLP SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS |
| 2015-07-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
C/ DRUCES LLP SALISBURY HOUSE, LONDON WALL
LONDON
EC2M 5PS |
| 2015-04-07 |
update account_ref_day 28 => 30 |
| 2015-04-07 |
update account_ref_month 2 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-05 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 2015-02-26 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-09-01 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/14 |
| 2014-09-01 |
update statutory_documents ADOPT ARTICLES 06/08/2014 |
| 2014-09-01 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/2014 |
| 2014-09-01 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 2100 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address C/ DRUCES LLP SALISBURY HOUSE, LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2014-03-07 |
insert address C/ DRUCES LLP SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-12 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GWILYM JOHN / 11/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
insert company_previous_name ILEX WEALTH MANAGEMENT LIMITED |
| 2013-06-21 |
update name ILEX WEALTH MANAGEMENT LIMITED => ILEX INVESTORS LIMITED |
| 2013-03-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/12 |
| 2012-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/2012 |
| 2012-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-08 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 210000 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED ANTONY GWILYM JOHN |
| 2012-06-27 |
update statutory_documents 19/06/12 STATEMENT OF CAPITAL GBP 210001 |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALAN ROBB |
| 2012-06-22 |
update statutory_documents COMPANY NAME CHANGED ILEX WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/06/12 |
| 2012-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-07 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-10 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |