ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Termination of appointment of Robert Charles Speirs as a director on 2024-12-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Appointment of Mr Benjamin Richard Davis as a director on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O QUAY CROFT ESTATES LTD. 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY UNITED KINGDOM |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPEIRS / 22/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER DUNBAR / 22/04/2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIDYASAGAR GOPU |
| 26/04/1626 April 2016 | CORPORATE SECRETARY APPOINTED QUAY CROFT ESTATES LIMITED |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY STOYLE |
| 11/07/1411 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES SPEIRS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR BARRY JOHN STOYLE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DUNBAR |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMYTH |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR VIDYASAGAR GOPU |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 19/11/1219 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 14/10/1114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY SMYTH / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY SMYTH / 03/02/2010 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY STOYLE |
| 15/07/0915 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED BARRY JOHN STOYLE |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR GENE ROBERTSON |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 03/07/083 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 10A HIGH STREET PURLEY SURREY CR8 2AA |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: NOBLE HOUSE CAPITAL DRIVE,LINFORD WOOD MILTON KEYNES MK14 6QP |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | £ NC 350/375 19/03/98 |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES,BUCKS MK8 8DF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED |
| 14/12/9014 December 1990 | NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: PAGE STREET MILL HILL LONDON NW7 2ER |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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