IRVINE PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/07/2428 July 2024 Confirmation statement made on 2024-07-22 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/03/2117 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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12/03/2012 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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20/03/1920 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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04/04/184 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART IRVINE

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05/07/175 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/08/136 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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27/07/1227 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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22/07/1122 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IRVINE / 15/12/2009

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12/11/1012 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE IRVINE / 15/12/2009

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA IRVINE / 15/12/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART IRVINE / 27/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE IRVINE / 27/10/2009

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20/11/0920 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: C/O PETER AUGUSTE & CO 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON BN1 1BS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/12/972 December 1997 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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25/07/9525 July 1995 STRIKE-OFF ACTION DISCONTINUED

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14/07/9514 July 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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30/05/9530 May 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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