ISLA MINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Satisfaction of charge 4 in full |
| 24/09/2424 September 2024 | Appointment of Mrs Jennifer Gammell as a secretary on 2024-09-24 |
| 24/09/2424 September 2024 | Secretary's details changed for Mrs Jennifer Gammell on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Patrick Robertson Gammell as a secretary on 2024-09-24 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Satisfaction of charge 1 in full |
| 06/02/236 February 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAMMELL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MRS DEBORAH JAYNE GAMMELL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GAMMELL |
| 26/09/1826 September 2018 | CESSATION OF ANDREW JOHN GAMMELL AS A PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN GAMMELL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BENJAMIN BOWRING GAMMELL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ARTHUR JAMES LEGGATE |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRYAN TIMMONS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSHUA THOMAS GAMMELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1040977.00 |
| 13/04/1613 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 13/04/1613 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 311389.0 |
| 16/11/1516 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 311389.00 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 01/03/2013 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PETER JAMES ARTHUR LEGGATE |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH GAMMELL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEGGATE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JAMES RODERICK GAMMELL |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 01/06/2011 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR PATRICK ROBERTSON GAMMELL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GAMMELL |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH GAMMELL / 01/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 90 INVERLEITH PLACE EDINBURGH EH3 5PA |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GAMMELL |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LEGGATE |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED PATRICK ROBERTSON GAMMELL |
| 30/08/0930 August 2009 | DIRECTOR APPOINTED JENNIFER SUSAN LEGGATE |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GAMMELL / 24/06/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MS SUSANNAH GAMMELL |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0412 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK EH22 3FB |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/07/9314 July 1993 | S366A DISP HOLDING AGM 16/07/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: CAIRN HOUSE 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 64 QUEEN STREET EDINBURGH EH2 4NA |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/01/884 January 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/06/8710 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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