IFCOFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 30/09/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1319 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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08/03/138 March 2013 PREVEXT FROM 30/06/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY MARION MCCRACKEN

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21/05/1221 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS MCCRACKEN / 06/04/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/04/0811 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/07/079 July 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/04/0521 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 34 FAWKON WALK HODDESDON HERTS EN11 8TJ

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15/04/0415 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/05/004 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/04/9922 April 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/06/9823 June 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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23/06/9823 June 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/05/9722 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/07/9625 July 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/04/9525 April 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/07/9419 July 1994 Accounts for a small company made up to 1993-09-30

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/06/943 June 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994

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28/04/9328 April 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 Accounts for a small company made up to 1992-09-30

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/04/9328 April 1993

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22/04/9222 April 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/05/911 May 1991 RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991

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26/03/9126 March 1991 Accounts for a small company made up to 1990-09-30

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26/03/9126 March 1991 RETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/11/9014 November 1990 Accounts for a small company made up to 1989-09-30

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21/06/8921 June 1989

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21/06/8921 June 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 Accounts for a small company made up to 1988-09-30

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/12/8812 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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12/12/8812 December 1988

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24/12/8724 December 1987

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24/12/8724 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987

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27/10/8727 October 1987 WD 14/10/87 AD 07/10/87--------- £ SI 98@1=98 £ IC 2/100

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20/10/8720 October 1987

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20/10/8720 October 1987 REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/8711 September 1987 Incorporation

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11/09/8711 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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