ILIFFE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/07/244 July 2024 | Audited abridged accounts made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/07/235 July 2023 | Audited abridged accounts made up to 2022-12-24 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 15/12/2215 December 2022 | Termination of appointment of Margaret Gardner as a director on 2022-12-07 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 28/03/2228 March 2022 | Audited abridged accounts made up to 2021-12-24 |
| 20/01/2220 January 2022 | Appointment of Mr Justin Weller as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Stuart Brian Kimm as a director on 2022-01-18 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/10/2127 October 2021 | Satisfaction of charge 6 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 4 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 5 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 3 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 7 in full |
| 07/04/217 April 2021 | 24/12/20 AUDITED ABRIDGED |
| 01/04/211 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2021 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 11/08/2011 August 2020 | 24/12/19 AUDITED ABRIDGED |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 24/07/1924 July 2019 | 24/12/18 AUDITED ABRIDGED |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA DOUGLAS |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/03/1828 March 2018 | 24/12/17 AUDITED ABRIDGED |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY BUSINESS ESTATES LIMITED |
| 15/09/1715 September 2017 | 24/12/16 AUDITED ABRIDGED |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE DOUGLAS / 24/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / QUIN JOHN SPRAGUE / 24/12/2014 |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL PIROUET / 02/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GARDNER / 02/10/2009 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR STUART BRIAN KIMM |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SPIRES |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8630 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/864 July 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/01/5017 January 1950 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/50 |
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