INTERNATIONAL SALES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 06/06/246 June 2024 | Declaration of solvency |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Appointment of a voluntary liquidator |
| 06/06/246 June 2024 | Registered office address changed from Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2024-06-06 |
| 06/06/246 June 2024 | Resolutions |
| 23/05/2423 May 2024 | Termination of appointment of Beverley Jane Panter as a director on 2024-05-20 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 12/12/2312 December 2023 | Termination of appointment of Wouter Meijerink as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Termination of appointment of Ward Poppelaars as a director on 2023-11-29 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 29/03/2229 March 2022 | Cessation of Neil James Panter as a person with significant control on 2022-03-28 |
| 29/03/2229 March 2022 | Notification of Rosewood Pet Products Ltd as a person with significant control on 2022-03-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 09/12/179 December 2017 | REGISTERED OFFICE CHANGED ON 09/12/2017 FROM 45 COALPORT ROAD BROSELEY SHROPSHIRE TF12 5AN |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 400 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049981410003 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049981410002 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049981410001 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR NEIL JAMES PANTER |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BOLLANDS / 30/01/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR NEIL CRUICKSHANK |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS BEVERLEY JANE PANTER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CORBY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORBY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA KWASNY |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MARK DAVID BOLLANDS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AXEL KWASNY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CORBY |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1521 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 21/03/1521 March 2015 | REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 7 ROWAN AVENUE RAVENSHEAD NOTTINGHAM NG15 9GA |
| 16/03/1516 March 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/12/0926 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL KWASNY / 26/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KWASNY / 26/12/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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