IFONTO PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1424 September 2014 | REDUCE ISSUED CAPITAL 19/09/2014 |
| 24/09/1424 September 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | SOLVENCY STATEMENT DATED 19/09/14 |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 11/10/1211 October 2012 | AUTHORITY TO ENTER INTO INTER COMPANY CROSS GUARANTEE ENTER INTO GUARANTE 04/10/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 17/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 03/01/2011 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES VARDY / 12/07/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BURGESS |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES VARDY / 12/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DIRECTOR'S PARTICULARS ASHLEY TURNER |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | MEMORANDUM OF ASSOCIATION |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED NEWSWORLD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/12/03; RESOLUTION PASSED ON 23/12/03 |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: EUROPA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 1XT |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED G.T. NEWS LIMITED CERTIFICATE ISSUED ON 17/05/00; RESOLUTION PASSED ON 08/05/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: RICHMOND PARK ROAD HANDSWORTH SHEFFIELD S13 8JQ |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | � NC 100/2500098 28/02/96 |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/08/8723 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 050287 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
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