IS2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Change of share class name or designation |
| 24/07/2324 July 2023 | Change of share class name or designation |
| 04/07/234 July 2023 | Change of details for Mr Simon Nicholas James Pritchard as a person with significant control on 2023-07-03 |
| 04/07/234 July 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Director's details changed for Mr Frederick Charles Pritchard on 2023-07-03 |
| 04/07/234 July 2023 | Director's details changed for Mr Simon Nicholas James Pritchard on 2023-07-03 |
| 04/07/234 July 2023 | Secretary's details changed for Barbara Pritchard on 2023-07-03 |
| 04/07/234 July 2023 | Change of details for Mr Frederick Charles Pritchard as a person with significant control on 2023-07-03 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM CROSSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN ENGLAND |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 7 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1625 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 71933.48 |
| 25/10/1625 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1625 October 2016 | ADOPT ARTICLES 04/10/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JAMES PRITCHARD / 29/09/2010 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1130 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 74524.00 |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1130 August 2011 | ADOPT ARTICLES 16/08/2011 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRAINGER |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/12/0913 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PRITCHARD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR PHILLIP GRAINGER |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | GBP NC 35000/45000 15/09/09 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CROSBY COURT 28 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QG |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | VARYING SHARE RIGHTS AND NAMES 06/04/00 |
| 22/04/0022 April 2000 | S-DIV 06/04/00 |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 31 SEVERN SIDE SOUTH BEWDLEY WORCESTERSHIRE DY12 2DX |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED THE WEBSET LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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