IRACROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Christopher Pendle as a director on 2025-03-25 |
| 06/01/256 January 2025 | Appointment of Mr Christopher Pendle as a director on 2025-01-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Satisfaction of charge 6 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 1 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 010554190008 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 5 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 4 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 2 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 7 in full |
| 08/12/238 December 2023 | Registration of charge 010554190011, created on 2023-11-28 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/11/2329 November 2023 | Registration of charge 010554190010, created on 2023-11-27 |
| 28/11/2328 November 2023 | Registration of charge 010554190009, created on 2023-11-23 |
| 25/10/2325 October 2023 | Termination of appointment of Darren Colley as a director on 2023-08-31 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR DARREN COLLEY |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF PAUL RICHARD CAUSTON AS A PSC |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR KIERAN MULLEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR WAYNE KELVIN LAWRENCE MOORE |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR NICHOLAS DAVID PARKER |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR PETER LEWIS |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WEBB / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WEBB / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE ELLIOTT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARRISON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMMONDS / 01/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMMONDS / 28/10/2008 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | £ IC 100/90 03/05/06 £ SR 10@1=10 |
| 13/06/0613 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | SHARES AGREEMENT OTC |
| 13/01/0313 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0310 January 2003 | £ IC 100/49 18/12/02 £ SR 51@1=51 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 18/12/02 |
| 23/12/0223 December 2002 | RE AQUISITION OF SHARE 18/12/02 |
| 23/12/0223 December 2002 | £ NC 225100/2226000 18/1 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | £ SR 75000@1 31/05/88 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8927 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 28/07/8728 July 1987 | RE REDEMPTION OF SHARES 180687 |
| 28/07/8728 July 1987 | RE SHARES 180687 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 24/06/8024 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 24/06/8024 June 1980 | ANNUAL RETURN MADE UP TO 27/03/80 |
| 24/06/8024 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 17/12/7917 December 1979 | ANNUAL RETURN MADE UP TO 30/08/79 |
| 12/06/7912 June 1979 | ANNUAL RETURN MADE UP TO 29/12/78 |
| 10/05/7810 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 23/05/7223 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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