IVORYWHILE LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Mrs Andreea Marinela Sanduta as a person with significant control on 2022-12-17

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18/02/2518 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/06/2018

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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28/07/1728 July 2017 CESSATION OF SARAH LYNN HULME AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/03/152 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 100

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/08/127 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/08/1122 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/07/1027 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/08/0925 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED

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27/07/0927 July 2009 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME

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27/07/0927 July 2009 DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED

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27/07/0927 July 2009 SECRETARY APPOINTED WOODFORD SERVICES LIMITED

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/09/0717 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 62 PRIORY HILL NOAK HILL ROMFORD ESSEX RM3 9AP

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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30/06/0430 June 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 SECRETARY RESIGNED

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/08/001 August 2000 RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 EXEMPTION FROM APPOINTING AUDITORS 03/08/98

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12/08/9812 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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