INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 07/01/257 January 2025 | Termination of appointment of Terrie Marie Bedford as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Termination of appointment of Sarah Elizabeth Knowles as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Ms Terrie Marie Bedford as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MASSEY |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS SAMANTHA BELL |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 04/09/184 September 2018 | CESSATION OF REDWOOD PARTNERSHIP VENTURES 3 LIMITED AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD PARTNERSHIP VENTURES 2 LIMITED |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 21/03/1621 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 07/04/157 April 2015 | SECTION 519 |
| 24/03/1524 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SEECTION 519 |
| 11/12/1411 December 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK |
| 08/09/148 September 2014 | SECRETARY APPOINTED MRS JAYNE CHEADLE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR GRAHAM BRUCE FAIRBANK |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYN DAVIES / 01/02/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED SALLY-ANN ANN BROOKS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD NUTTALL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SEYMOUR CLARKE / 01/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED NEVILLE TIBBITS / 01/02/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LAURENCE SEYMOUR CLARKE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOMAS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | £ NC 100/200 28/04/04 |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O MASONS SOLICITORS 100 BARBIROLLI SQUARE MANCHESTER M2 3SS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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