I L P DIRECT LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-22 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/12/145 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 SAIL ADDRESS CREATED

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21/12/1021 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/12/109 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 VARYING SHARE RIGHTS AND NAMES

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 SECRETARY RESIGNED

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/11/0020 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/09/9913 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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07/03/987 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9826 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9811 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 COMPANY NAME CHANGED ROCKVIEW LIMITED CERTIFICATE ISSUED ON 07/01/98

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19/12/9719 December 1997 ADOPT MEM AND ARTS 15/12/97

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19/12/9719 December 1997 SECRETARY RESIGNED

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19/12/9719 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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10/11/9710 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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