IGLU.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 22/05/2522 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 04/03/254 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Registered office address changed from 2nd Floor 165 the Broadway Wimbledon SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 2024-12-20 |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Simone Louise Clark as a director on 2023-06-23 |
| 22/02/2322 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 18/01/2218 January 2022 | Appointment of Mrs Siobhan Anne Michelle Commins as a director on 2022-01-18 |
| 20/01/2020 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OTTOKAR ROSENBERGER |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR YUSEF KHAN |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR DAVID STEPHEN LEEDS GOOCH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR YUSEF CAMPBELL KHAN |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR OTTOKAR ROSENBERGER |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR EDWARD JAMES BURKE |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036296760012 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE LOUISE CLARK / 08/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR SCOTT ANTHONY MILLETT |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036296760013 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036296760012 |
| 29/01/1429 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 30/09/1330 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR ADAM JAMES JOHNSON |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS KIRSTEEN LORRAINE FOX |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR DAVID SIMON MILLS |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MISS LORNA JAYNE VINCENT |
| 08/10/108 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SOLVENCY STATEMENT DATED 26/01/10 |
| 18/03/1018 March 2010 | REDUCE ISSUED CAPITAL 26/01/2010 |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 2300943 |
| 18/03/1018 March 2010 | STATEMENT BY DIRECTORS |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/02/1024 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1024 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 6256943 |
| 24/02/1024 February 2010 | CONSOLIDATION 26/01/10 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAKIR MERALI |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/01/106 January 2010 | ALTER ARTICLES 18/12/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM CROWE |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MISS SIMONE LOUISE CLARK |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR GRAHAM CROWE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD DOWNS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HAMLETT |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/02/045 February 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/09/03; CHANGE OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0210 October 2002 | £ NC 200000/285189 16/09/02 |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | NC INC ALREADY ADJUSTED 16/09/02 |
| 10/10/0210 October 2002 | SHARE PREMIUM ACCOUNT 16/09/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/09/01; CHANGE OF MEMBERS |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/09/00; CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: KENSINGTON STUDIOS, 25 THURLOE STREET, SOUTH KENSINGTON, LONDON SW7 2LQ |
| 25/09/0025 September 2000 | ADOPT ARTICLES 31/08/00 |
| 25/09/0025 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00 |
| 25/09/0025 September 2000 | £ NC 77168/200000 31/07/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 09/09/999 September 1999 | SECTION 125 24/08/99 |
| 09/09/999 September 1999 | £ NC 37500/77168 24/08/99 |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 29/01/9929 January 1999 | SHARES AGREEMENT OTC |
| 22/12/9822 December 1998 | MINUTES OF MEETING |
| 22/12/9822 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 23/10/98 |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 23/10/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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