THE IVY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED KARL VERNON BROUGH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK HERCULES WAY, WATFORD HERTFORDSHIRE WD25 7GS |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 |
| 22/09/1422 September 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOANN PASSINGHAM |
| 23/04/0923 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JOHN KELLETT |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O CLIENTLOGIC THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CLIENTLOGIC THE ORIENT CENTRE, GREYCAINE ROAD, WATFORD HERTFORDSHIRE WD2 4JR |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SOFTBANK SERVICES GROUP THE ORIENT CENTRE, GREYCAINE ROAD, WATFORD HERTFORDSHIRE WD2 4JR |
| 29/06/0029 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 05/10/985 October 1998 | £ NC 214450/10000000 14/ |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 14/09/98 |
| 18/09/9818 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | £ NC 98200/214450 27/02/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O HACKWOOD SECRETARIES LTD BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 11/04/9711 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 06/09/966 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD1 3QA |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 31/07/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS; AMEND |
| 11/08/9511 August 1995 | CONVERT/MISC 31/07/95 |
| 11/08/9511 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9511 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 11/08/9511 August 1995 | £ NC 83500/98200 31/07/ |
| 11/08/9511 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | £ IC 82600/45100 01/04/95 £ SR 37500@1=37500 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: IVY HOUSE 35A HIGH STREET BUSHEY HERTFORDSHIRE WD2 1BD |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | £ NC 1000/82500 31/03/ |
| 20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 35A HIGH STREET BUSHEY HERTS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company