IFR ENTERPRISES LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Notification of Graeme Brown as a person with significant control on 2023-11-17

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29/11/2329 November 2023 Cessation of Reginald Herbert Wilson as a person with significant control on 2023-11-17

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29/11/2329 November 2023 Termination of appointment of Reginald Herbert Wilson as a director on 2023-11-17

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29/11/2329 November 2023 Appointment of Dr Graeme Martin Brown as a director on 2023-11-17

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD HERBERT WILSON

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24/03/2124 March 2021 DIRECTOR APPOINTED DR REGINALD HERBERT WILSON

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/03/2115 March 2021 CESSATION OF STEPHEN RAYMOND WEST AS A PSC

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM C/O QUADRAM INSTITUTE BIOSCIENCE COLNEY LANE COLNEY NORWICH NR4 7UA ENGLAND

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O INST OF FOOD RESEARCH NORWICH RESEARCH PK, COLNEY LANE NORWICH NR4 7UA

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / THE INSTITUTE OF FOOD RESEARCH / 28/04/2017

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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01/12/151 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR APPOINTED PROFESSOR IAN GEORGE CHARLES

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER

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16/10/1416 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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21/02/1421 February 2014 SECT 519 AUD

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LILLFORD

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/07/1224 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRINIMAN

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS

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08/11/108 November 2010 SECRETARY APPOINTED MR GARETH ALUN WILLIAMS

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07/10/107 October 2010 Annual return made up to 3 July 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR APPOINTED MR DAVID HOWELL BOXER

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL

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19/12/0919 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHITE

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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06/08/086 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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15/03/0715 March 2007 AUDITOR'S RESIGNATION

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02/01/072 January 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/08/024 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/08/001 August 2000 RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS

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23/02/0023 February 2000 AUDITOR'S RESIGNATION

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9923 September 1999 COMPANY NAME CHANGED RENO LIMITED CERTIFICATE ISSUED ON 24/09/99

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05/08/995 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/07/9828 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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08/07/978 July 1997 SECRETARY RESIGNED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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