IRON RATIONS LIMITED
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
05/07/245 July 2024 | Termination of appointment of Ewan Duncan Wauchope as a director on 2024-07-04 |
05/07/245 July 2024 | Appointment of Mr Matthew Shaw Wylie Tilbury as a director on 2024-07-04 |
23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
07/07/237 July 2023 | Appointment of Mrs Tatiana Yrievna Doncaster as a secretary on 2022-11-01 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
07/07/237 July 2023 | Termination of appointment of Andrew Mark Harrison as a secretary on 2022-11-01 |
07/07/237 July 2023 | Appointment of Mr Thomas Randall Boddy as a director on 2023-07-06 |
07/07/237 July 2023 | Termination of appointment of Andrew George Wauchope as a director on 2022-07-06 |
07/07/237 July 2023 | Termination of appointment of Julian Verden as a director on 2023-07-06 |
07/07/237 July 2023 | Appointment of Mr Ewan Duncan Wauchope as a director on 2022-07-06 |
23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
28/10/2128 October 2021 | Accounts for a small company made up to 2021-03-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
18/07/1918 July 2019 | DIRECTOR APPOINTED MR JULIAN VERDEN |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
09/04/199 April 2019 | SECRETARY APPOINTED MR ANDREW MARK HARRISON |
08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES KNAGGS |
01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GARVAGH |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMON MASSEY |
27/06/1827 June 2018 | DIRECTOR APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
18/06/1818 June 2018 | SECRETARY APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY HAMON MASSSEY |
03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY BILES |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
03/08/163 August 2016 | DIRECTOR APPOINTED LORD SPENCER GARVAGH |
03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE |
18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
29/07/1529 July 2015 | DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
06/07/156 July 2015 | DIRECTOR APPOINTED MR RICHARD PENKIVIL SLADE |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BASTIN |
12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/07/144 July 2014 | DIRECTOR APPOINTED MR GEORGE ALEXANDER BASTIN |
04/07/144 July 2014 | DIRECTOR APPOINTED COLONEL HAMON PATRICK DUNHAM MASSEY |
04/07/144 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN WORLIDGE |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEDALL |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMON MASSEY |
04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
08/05/148 May 2014 | DIRECTOR APPOINTED MR TIMOTHY PATRICK CAMROUX OLIVER |
08/05/148 May 2014 | DIRECTOR APPOINTED MR ROBERT HENRY STEDALL |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BASTIN |
07/05/147 May 2014 | DIRECTOR APPOINTED MR GEORGE ALEXANDER BASTIN |
07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEDALL |
07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER |
15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
19/03/1319 March 2013 | SECRETARY APPOINTED COLONEL HAMON PATRICK DUNHAM MASSSEY |
21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/03/1029 March 2010 | SAIL ADDRESS CREATED |
29/03/1029 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY JEFFERY CHIN |
24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
26/03/0926 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
07/08/087 August 2008 | SECRETARY APPOINTED JEFFREY CHIN |
07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DEANE |
26/03/0826 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
18/04/0718 April 2007 | SECRETARY RESIGNED |
18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE HP16 9RD |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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