INTERNATIONAL RESOURCES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mrs Dianne Elizabeth Buchanan as a director on 2025-06-09 |
| 22/05/2522 May 2025 | Termination of appointment of Peter John Hearn as a director on 2025-05-19 |
| 02/04/252 April 2025 | Director's details changed for Mr Peter John Hearn on 2025-03-24 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2024-04-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 12/10/2312 October 2023 | Registration of charge 034780390011, created on 2023-09-29 |
| 02/10/232 October 2023 | Registration of charge 034780390010, created on 2023-09-29 |
| 15/09/2315 September 2023 | Full accounts made up to 2023-04-30 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 034780390007 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-04-30 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 12/05/2012 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 02/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 02/05/2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCROPE |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE |
| 12/05/1612 May 2016 | ADOPT ARTICLES 29/03/2016 |
| 12/05/1612 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034780390008 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034780390007 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/12/1413 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1128 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/01/1111 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROBINSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR SIMON JAMES MURPHY |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | SECTION 175 2006 08/01/2010 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ADRIAN SCROPE / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEARN / 16/12/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCNEIL |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FIELD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LINDEMANN |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ODGERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHUK LAU |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/12/06; CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 18/12/03 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/02/0413 February 2004 | £ IC 13949/13947 10/02/04 £ SR 2@1=2 |
| 13/02/0413 February 2004 | £ NC 15002/15000 10/02/04 |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/12/02; CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SHARES AGREEMENT OTC |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 7 CURZON STREET LONDON W1Y 7FL |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 02/08/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | £ NC 1000/15000 19/02/98 |
| 12/03/9812 March 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 12/03/9812 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 12/03/9812 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/98 |
| 12/03/9812 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/98 |
| 12/03/9812 March 1998 | £ NC 15000/15002 23/02/98 |
| 12/03/9812 March 1998 | S-DIV 19/02/98 |
| 12/03/9812 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED BOARDSHORT LIMITED CERTIFICATE ISSUED ON 19/02/98 |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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