IRONSTONE MANAGEMENT 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 2024-07-09 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 |
| 20/09/2320 September 2023 | Satisfaction of charge 1 in full |
| 10/07/2310 July 2023 | Termination of appointment of Andrew George Wauchope as a director on 2022-07-06 |
| 10/07/2310 July 2023 | Appointment of Mrs Tatiana Yrievna Doncaster as a secretary on 2022-11-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Julian Verden as a director on 2022-07-06 |
| 10/07/2310 July 2023 | Termination of appointment of Andrew Mark Harrison as a secretary on 2022-11-01 |
| 10/07/2310 July 2023 | Appointment of Mr Thomas Randall Boddy as a director on 2023-07-06 |
| 10/07/2310 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, WITH 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 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GARVAGH |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY HAMON MASSEY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMON MASSEY |
| 18/06/1818 June 2018 | SECRETARY APPOINTED COLONEL CHARLES PETER HUNTLEY KNAGGS |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE |
| 03/08/163 August 2016 | DIRECTOR APPOINTED LORD SPENCER GARVAGH |
| 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 |
| 30/07/1530 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTESON-KNIGHT |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN WORLIDGE |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GEORGE ALEXANDER BASTIN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER-CLOUT |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CARTER-CLOUT / 07/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CARTER-CLOUT |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PATTERSON KNIGHT / 09/11/2012 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON |
| 07/03/117 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PATTERSON KNIGHT / 02/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN JAMES SANDERSON / 02/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL HAMON PATRICK DUNHAM MASSEY / 02/10/2009 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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