IEG4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Second filing of Confirmation Statement dated 2024-03-27 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registration of charge 057331460005, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 057331460004, created on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 057331460003, created on 2024-07-12 |
| 14/06/2414 June 2024 | Cessation of Ieg Holdings Limited as a person with significant control on 2022-10-25 |
| 14/06/2414 June 2024 | Notification of Ieg Group Limited as a person with significant control on 2022-10-25 |
| 06/06/246 June 2024 | Notification of Ieg Holdings Limited as a person with significant control on 2022-10-25 |
| 06/06/246 June 2024 | Cessation of Ieg Group Limited as a person with significant control on 2022-10-25 |
| 31/05/2431 May 2024 | Termination of appointment of Kevin William Tomlinson as a director on 2024-05-16 |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-05-16 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2023-09-12 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Tim Darbyshire as a director on 2022-11-01 |
| 23/05/2323 May 2023 | Consolidation of shares on 2023-05-16 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Notification of Ieg Group Limited as a person with significant control on 2022-10-25 |
| 28/10/2228 October 2022 | Cessation of Ieg Holdings Limited as a person with significant control on 2022-10-25 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 06/12/216 December 2021 | Termination of appointment of Kenneth Lewis Burchill as a director on 2021-11-24 |
| 29/11/2129 November 2021 | Registration of charge 057331460002, created on 2021-11-24 |
| 26/07/2126 July 2021 | Satisfaction of charge 057331460001 in full |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 24/11/2024 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP TOMLINSON / 21/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEWIS BURCHILL / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM TOMLINSON / 04/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHEAM REGISTRARS LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057331460001 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 14/08/2015 |
| 02/04/152 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 06/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | 07/03/11 NO CHANGES |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SIRIUS HOUSE ALDERLEY ROAD CHELFORD MACCLESFIELD CHESHIRE SK11 9AP UNITED KINGDOM |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM TOMLINSON / 01/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 01/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP TOMLINSON / 01/11/2009 |
| 26/05/1026 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 07/03/2009 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 20/05/0820 May 2008 | S-DIV |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/06/2007 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURCHILL / 01/06/2007 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 01/06/2007 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HALSEY AND CO 40 THE BROADWAY CHEAM SUTTON SM3 8BD |
| 12/04/0712 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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