IGNIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-05-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 17/10/2317 October 2023 | Registration of charge 022990690004, created on 2023-10-06 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-05-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 09/08/239 August 2023 | Director's details changed for Mr Nicholas David May Peters on 2023-07-31 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 11/02/2111 February 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 06/08/196 August 2019 | 30/05/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 09/12/189 December 2018 | 30/05/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 04/04/2018 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022990690003 |
| 22/11/1722 November 2017 | 30/05/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 31/07/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER / 31/07/2017 |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 22/02/1722 February 2017 | 30/05/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 31/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 23/06/2016 |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS SOLICITORS 80 BROOK STREET MAYFAIR LONDON W1K 5DD UNITED KINGDOM |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022990690003 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 01/11/131 November 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 01/11/131 November 2013 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 |
| 23/10/1323 October 2013 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAY PETERS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUSH |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 26/02/1326 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/08/1112 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 01/10/2009 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | ARTICLES OF THE COMPANY SHALL NOT APPLY TO TRANSFER 20/05/2010 |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 26/10/0926 October 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SALE TRANSACTION 31/03/06 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWMAN HOUSE, 270 LONDON ROAD, WALLINGTON, SURREY SM6 7DJ |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | AUDITOR'S RESIGNATION |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: OSPREY HOUSE, 78 WIGMORE STREET, LONDON, W1H 9DQ |
| 20/08/9020 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | AUDITOR'S RESIGNATION |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 05/02/895 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/12/889 December 1988 | ALTER MEM AND ARTS 171188 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | COMPANY NAME CHANGED RAPID 6861 LIMITED CERTIFICATE ISSUED ON 01/12/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: CLASSIC HSE, 174-180 OLD ST, LONDON, EC1V 9BP, EC1V 9BP |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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