ISURIA SHIPPING LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2025-01-29 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
14/10/2414 October 2024 | Certificate of change of name |
03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
27/07/2327 July 2023 | Director's details changed for Mrs Gina Louise Brown on 2023-07-27 |
13/06/2313 June 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-07-31 |
23/12/2223 December 2022 | Termination of appointment of William Lawrence Revell as a director on 2022-12-23 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
05/10/225 October 2022 | Termination of appointment of Carlo Stanley Urbanowicz as a director on 2022-10-01 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-10-27 with no updates |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE GROUP HOLDINGS LIMITED |
08/11/198 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019 |
29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
01/12/151 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO STANLEY URBANOWICZ / 01/09/2013 |
20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045830660004 |
22/07/1322 July 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
09/11/129 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
24/11/1124 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE REVELL / 01/10/2009 |
14/12/0914 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REVELL / 22/10/2008 |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO URBANOWICZ / 22/10/2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: LINDSAY HOUSE 15-17 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ |
07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
08/11/048 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/038 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: LINDSAY HOUSE 15-17 SPRINGFIELD WAY, ANLABY HULL NORTH YORKSHIRE HU10 6RJ |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
12/11/0212 November 2002 | SECRETARY RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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