IRONMAN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Shane Facteau on 2025-07-01 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 19/02/2519 February 2025 | Appointment of Reid John Schellhous as a director on 2025-02-06 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Termination of appointment of Ajay Singh as a director on 2024-10-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Andrew Messick as a director on 2024-03-26 |
| 28/03/2428 March 2024 | Appointment of Daniel Scott Derue as a director on 2024-03-26 |
| 28/03/2428 March 2024 | Appointment of Ajay Singh as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Second filing for the withdrawal of a person with significant control statement |
| 13/03/2413 March 2024 | Notification of Victor Frederick Ganzi as a person with significant control on 2020-07-17 |
| 13/03/2413 March 2024 | Notification of Michael Andrew Newhouse as a person with significant control on 2020-07-17 |
| 13/03/2413 March 2024 | Notification of Samuel Irving Newhouse, Iii as a person with significant control on 2020-07-17 |
| 13/03/2413 March 2024 | Notification of Steven Oliver Newhouse as a person with significant control on 2020-07-17 |
| 13/03/2413 March 2024 | Notification of Thomas Samuel Summer as a person with significant control on 2020-07-17 |
| 12/03/2412 March 2024 | Withdrawal of a person with significant control statement on 2024-03-12 |
| 23/01/2423 January 2024 | Secretary's details changed for Mr Frank Brooks Cowan Jr. on 2024-01-02 |
| 23/01/2423 January 2024 | Director's details changed for Mr Frank Brooks Cowan Jr. on 2024-01-02 |
| 23/01/2423 January 2024 | Registered office address changed from 6G Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR England to 18D(Ii) Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/02/2116 February 2021 | NOTIFICATION OF PSC STATEMENT ON 17/07/2020 |
| 16/02/2116 February 2021 | SECRETARY APPOINTED MR FRANK BROOKS COWAN JR. |
| 16/02/2116 February 2021 | CESSATION OF WANG JIANLIN AS A PSC |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MESSICK / 11/01/2021 |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COWAN BROOKS JR. / 01/01/2020 |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COWAN BROOKS JR. / 27/02/2020 |
| 02/02/212 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSTON |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR FRANK COWAN BROOKS JR. |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAMLING |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY STEVE JOHNSTON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MESSICK / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LOUIS JOHNSTON / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FACTEAU / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG JIANLIN |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM AIRFIELD HOUSE KINGSTON BUSINESS PARK KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5FD |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 6G PARK SQUARE 6G PARK SQUARE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RR ENGLAND |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FACTEAU / 25/07/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR SHANE FACTEAU |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIECKHOFF |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNTHER DIECKHOFF / 15/03/2015 |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNTHER DIECKHOFF / 11/11/2013 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNTHER DIECKHOFF / 12/11/2013 |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED WORLD ENDURANCE UK LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNTHER DIECHOFF / 02/01/2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED THOMAS GUNTHER DIECHOFF |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 28 ST GEORGE STREET LONDON W1S 2FA |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MESSICK / 12/12/2011 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED CHIEF LEGAL OFFICER STEVE JOHNSTON |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PATRICK GRAMLING |
| 15/11/1215 November 2012 | SECRETARY APPOINTED CHIEF LEGAL OFFICER STEVE JOHNSTON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MECKFESSEL |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISHA FIGUEROA |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRISHA FIGUEROA |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY APPOINTED GENERAL COUNSEL TRISHA FIGUEROA |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED GENERAL COUNSEL TRISHA FIGUEROA |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED ANDREW MESSICK |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FERTIC |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FERTIC |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LITTLE |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSE DU BEY |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/103 November 2010 | SECRETARY APPOINTED BENJAMIN FERTIC |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DIRECTOR STEVE MECKFESSEL |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED SCOTT LITTLE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DIRECTOR BENJAMIN FERTIC |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT VAN TEEFFELEN |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE MICHAEL DU BEY / 26/06/2010 |
| 21/09/1021 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY APPOINTED INTERNATIONAL CONTROLLER ROBERT VAN TEEFFELEN |
| 03/05/103 May 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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