INSULATED RENDER AND CLADDING ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Barry John Clark as a director on 2025-07-24 |
| 28/05/2528 May 2025 New | Appointment of Mr Henry Thomas Campbell as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Termination of appointment of David Andrew Lawrence as a director on 2025-05-27 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Termination of appointment of Lee Wayne Lambley as a director on 2024-12-04 |
| 09/08/249 August 2024 | Secretary's details changed for Mrs Jane Louise Loomes on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Paul John Brown as a director on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Luke Michael Joyner as a director on 2024-08-09 |
| 07/08/247 August 2024 | Termination of appointment of Rachel Sara Hill as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Shane Phillip Jones as a director on 2024-08-07 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Appointment of Mr David Simon Stolton as a director on 2023-09-04 |
| 16/08/2316 August 2023 | Appointment of Mr Mark Christopher Swift as a director on 2020-06-01 |
| 09/08/239 August 2023 | Termination of appointment of Phillip David Mattatia as a director on 2023-08-09 |
| 12/06/2312 June 2023 | Termination of appointment of John Sparrow as a secretary on 2023-06-11 |
| 12/06/2312 June 2023 | Notification of John Michael Sparrow as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Withdrawal of a person with significant control statement on 2023-06-12 |
| 09/06/239 June 2023 | Appointment of Mrs Jane Louise Loomes as a secretary on 2023-04-09 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr David Andrew Lawrence as a director on 2022-10-07 |
| 11/10/2211 October 2022 | Appointment of Rachel Sara Hill as a director on 2022-10-05 |
| 11/10/2211 October 2022 | Appointment of Mr Shane Phillip Jones as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Mitchell Alan Gee as a director on 2022-10-05 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from 68 Bondgate Castle Donington Derby DE74 2NR England to C/O Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 2022-04-04 |
| 01/04/221 April 2022 | Termination of appointment of Hazel Ann Turner as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr John Sparrow as a secretary on 2022-04-01 |
| 03/02/223 February 2022 | Termination of appointment of Marcus Alexander Alcindor as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Secretary's details changed for Mrs Hazel Ann Turner on 2021-12-01 |
| 15/11/2115 November 2021 | Termination of appointment of Alan David Hampson as a director on 2021-11-15 |
| 28/10/2128 October 2021 | Appointment of Mrs Suzanne Elizabeth Blakley-Taylor as a director on 2021-10-15 |
| 12/10/2112 October 2021 | Director's details changed for Mr David Mattatia on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr David Mattatia as a director on 2021-10-06 |
| 01/07/211 July 2021 | Termination of appointment of Taryn Louise Davies as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL TURNER |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MRS HAZEL ANN TURNER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR SEAN STEVENSON |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ALAN DAVID HAMPSON |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 6-8 BONHILL STREET LONDON EC2A 4BX |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOYNER |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEATHRIDGE |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY BUILD UK GROUP LIMITED |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCDONALD |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROMWICH |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR PHILIP ARTHUR JOYNER |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS HAZEL ANN TURNER |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS TARYN LOUISE DAVIES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MARK ANDREW WEAVER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICKE AITKEN |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICKE AITKEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MS JANICKE KAREN ELISABETH AITKEN |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR MITCHELL ALAN GEE |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART TAYLOR |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBB |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BISHOP |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG BARRY |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR COLIN WEBSTER |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR WAYNE SMITH |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | 09/03/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY APPOINTED BUILD UK GROUP LIMITED |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY NSCC LTD |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MRS JENNIFER MCDONALD |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR STEWART BARRY TAYLOR |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | 09/03/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR STEVEN BAKER |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH NICHOL |
| 12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED NSCC LTD |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ALAN BRODIE ROBB |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BISHOP |
| 17/07/1417 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR TIMOTHY LESLIE JAMES DEATHRIDGE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES PARRY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ROBERT JAMES PHIN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEEHAN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITLEY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR RICHARD BROMWICH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THREADGOLD |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PADRAIG JOSEPH BARRY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | 09/03/14 NO MEMBER LIST |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNAH NICHOL / 30/07/2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMP |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR STEVEN MARTIN KEITLEY |
| 24/07/1324 July 2013 | ALTER ARTICLES 04/07/2013 |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | 09/03/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE LAWRENCE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL FLETCHER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED ANDREW PAUL CHAMP |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKS |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR IAN ROY LAWRENCE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JOHN MAURICE REX CARTER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR STEVE LAWRENCE |
| 14/03/1214 March 2012 | 09/03/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE LONDON EC2A 1DX ENGLAND |
| 01/09/111 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | 09/03/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARDES / 17/08/2010 |
| 12/08/1012 August 2010 | SECRETARY APPOINTED MRS SUZANNAH NICHOL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ALLDER |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASDON |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR JOHN BARNABAS PARKS |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR ROBERT JOHN HARDES |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THREADGOLD |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES EASDON |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM WHITWELL DOWN LODGE TENNYSONS LANE HASLEMERE GU27 3AW |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR BRYAN ANTHONY SHEEHAN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODGER CANNING |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROCKWOOL LIMITED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER GEORGE CANNING / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SUTHERLAND MACDONALD / 01/03/2010 |
| 11/03/1011 March 2010 | 09/03/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCKWOOL LIMITED / 01/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK CHILDS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP JOYNER |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVID HARRISON |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED IAIN SUTHERLAND MACDONALD |
| 12/03/0812 March 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 09/03/05 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 09/03/04 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 09/03/03 |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | ANNUAL RETURN MADE UP TO 09/03/02 |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 09/03/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 09/03/00 |
| 21/03/0021 March 2000 | ADOPT MEM AND ARTS 15/11/99 |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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