IIR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Cessation of Ibc Fourteen Limited as a person with significant control on 2023-10-10 |
| 04/12/234 December 2023 | Notification of Informa Plc as a person with significant control on 2023-10-10 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/02/2210 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 |
| 17/01/2217 January 2022 | Appointment of Informa Cosec Limited as a secretary on 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 04/01/194 January 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 25/07/1725 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/09/1614 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/09/1614 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/09/1614 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 30/11/1530 November 2015 | |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/10/159 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/10/159 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 05/12/135 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 30/11/1230 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 20/01/1020 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 101.00 |
| 20/01/1020 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 102.00 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 16/11/0916 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0914 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 29 BRESSENDEN PLACE VICTORIA LONDON SW1E 5DR |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RATIFY APPT OF ADTRS 13/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED IIR EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DR |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | CORRECT LIST PAST & PRESENT MEB |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | COMPANY NAME CHANGED JUMPDALE LIMITED CERTIFICATE ISSUED ON 06/05/94 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/04/9426 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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