I.O.O. LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 05/06/255 June 2025 | Appointment of Miss Rosemary Eleanor Bailey as a director on 2025-05-30 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN FREEMAN |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SALTER |
| 26/02/1926 February 2019 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR STANLEY ANTHONY SALTER |
| 12/02/1912 February 2019 | CESSATION OF ANDREW GASSON AS A PSC |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN DAPHNE FREEMAN / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GASSON / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANNE MORRIS / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WOLFFE / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR DANIEL PETER EHRLICH |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MISS JUDITH ANNE MORRIS |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GASSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRELL |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MS VIVIEN DAPHNE FREEMAN |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ANDREW GASSON |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED DR MICHAEL WOLFFE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLMES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCONNELL |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON ILLETT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | 29/06/16 NO MEMBER LIST |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARLA PATEL |
| 01/12/151 December 2015 | SECRETARY APPOINTED MR FRANCIS BRIAN MCCONNELL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARLA PATEL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OSBORN |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM ILLETT |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | 29/06/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCONNELL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANES |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN |
| 07/07/147 July 2014 | 29/06/14 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR FRANCIS BRIAN MCCONNELL |
| 02/08/132 August 2013 | AUDITOR'S RESIGNATION |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | 29/06/13 NO MEMBER LIST |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OSBORNE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DORAN |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | 29/06/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR NORMAN JOHN HOLMES |
| 02/09/112 September 2011 | DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS EDGAR |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS EDGAR |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OSBORNE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES OSBORNE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MS SARLA PATEL |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR THOMAS ANTHONY DORAN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR |
| 30/06/1130 June 2011 | 27/06/11 NO MEMBER LIST |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BANES / 27/06/2010 |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR STEPHEN GEOFFREY OSBORN |
| 02/09/102 September 2010 | 27/06/10 NO MEMBER LIST |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCONNELL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OSBORNE / 27/06/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON MURRELL / 27/06/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA MANNING |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAMBERT |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAMBERT |
| 11/03/0911 March 2009 | SECRETARY APPOINTED FRANCIS BRIAN MCCONNELL |
| 02/03/092 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN JACK MITCHELL LOGGED FORM |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SANDIP DOSHI |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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