INSTITUTE OF VEHICLE RECOVERY(THE)
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Termination of appointment of Andrew Tidbury as a director on 2024-03-02 |
| 30/04/2430 April 2024 | Termination of appointment of Stephen James Vipond as a director on 2024-03-02 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Paul Forder as a director on 2022-03-05 |
| 11/05/2211 May 2022 | Appointment of Mr John Martin Coldwell as a director on 2022-03-05 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/10/2131 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR NIGEL DAVID KILBURN |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ANDREW TIDBURY |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR PAUL FORDER |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOBBS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GATWARD |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/04/1627 April 2016 | 15/04/16 NO MEMBER LIST |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LOWEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPARROW |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODLEY |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER |
| 06/06/156 June 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES VIPOND |
| 06/06/156 June 2015 | 15/04/15 NO MEMBER LIST |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD HOBBS / 01/01/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCALLISTER / 01/01/2014 |
| 01/05/141 May 2014 | 15/04/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/05/138 May 2013 | 15/04/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/05/1211 May 2012 | 15/04/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARK ANDREW MCALLISTER |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | 15/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR KIERAN RICE |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN COLDWELL / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARTELL / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JOHNSON / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD HOBBS / 01/10/2009 |
| 19/05/1019 May 2010 | 15/04/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SPARROW / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JOHN MARTIN COLDWELL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOARE |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MICHAEL GEORGE GOODLEY |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY MORGAN |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PARLETT |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 15/04/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 15/04/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 15/04/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 15/04/04 |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 15/04/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 15/04/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 15/04/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 15/12/0015 December 2000 | AUDITOR'S RESIGNATION |
| 09/10/009 October 2000 | ARTICLE 59 18/03/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RE: ARTICLE 59 OF ARTS 18/03/00 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 15/04/00 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 15/04/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | ARTICLE 59 20/05/99 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 15/04/98 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 15/04/97 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | ANNUAL RETURN MADE UP TO 15/04/96 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 201,GREAT PORTLAND STREET LONDON W1N 6AB |
| 29/04/9629 April 1996 | RE AUDITORS 30/03/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 15/04/95 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | ANNUAL RETURN MADE UP TO 15/04/94 |
| 08/04/948 April 1994 | ALTER MEM AND ARTS 19/03/94 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 15/04/93 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | ANNUAL RETURN MADE UP TO 15/04/92 |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | ANNUAL RETURN MADE UP TO 15/04/91 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/12/9017 December 1990 | ANNUAL RETURN MADE UP TO 12/10/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 15/04/89 |
| 29/06/8929 June 1989 | ANNUAL RETURN MADE UP TO 23/04/88 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 1 STOCKBURY HOUSE CHURCH STREET STORRINGTON WEST SUSSEX RH20 4LD |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 21/08/8621 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | NEW SECRETARY APPOINTED |
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