ISLE OF WIGHT GRAIN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Richard Chapman as a director on 2025-01-20 |
| 11/03/2511 March 2025 | Termination of appointment of David Michael Harvey Brown as a director on 2025-01-20 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 05/08/245 August 2024 | Termination of appointment of Jack Hodgson as a director on 2024-08-05 |
| 01/07/241 July 2024 | Appointment of Mr David James Brown as a director on 2024-05-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Termination of appointment of William Thomas Scarratt as a director on 2024-06-04 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Martin Ernst Ferstl as a secretary on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Callum John Bachelor as a secretary on 2024-02-13 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/05/2323 May 2023 | Appointment of Mr Richard John Williamson as a director on 2023-02-09 |
| 23/05/2323 May 2023 | Appointment of Callum John Bachelor as a secretary on 2023-02-09 |
| 17/05/2317 May 2023 | Director's details changed for Mr Jack Hodgson on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from Medina Wharf Arctic Road Cowes Isle of Wight PO31 7AG to Medina Wharf Arctic Road Cowes Isle of Wight PO31 7PG on 2023-05-17 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/03/224 March 2022 | Termination of appointment of Rachel Clare Holmes as a director on 2022-02-23 |
| 04/03/224 March 2022 | Termination of appointment of Richard Charles Chapman as a director on 2022-02-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CESSATION OF ZOE JULIA CHAPMAN AS A PSC |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURDEN |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGLE |
| 08/10/208 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE CHAPMAN |
| 24/06/2024 June 2020 | SECRETARY APPOINTED DR MARTIN ERNST FERSTL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS RACHEL CLARE HOLMES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR SIMON INGLE |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGLE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | 05/07/18 STATEMENT OF CAPITAL GBP 510 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JOHN ROBERT JAMES KNOX |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID THOMAS / 14/02/2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ORLIK |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR PHILIP GEORGE MORRIS |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES CHAPMAN |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED DR MARTIN ERNST FERSTL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEGROVE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON INGLE |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPRACKLING |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR PETER DAVID THOMAS |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR STEPHEN SCOTT BURDEN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHENSON CLARKE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR THOMAS SMITH |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR BRIAN MORRIS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR NEVILLE SMITH |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HARVEY BROWN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS ZOE CHAPMAN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MARK ORLIK |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/03/109 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD CASE / 13/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LOVEGROVE / 13/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/04/0913 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | £ NC 100/1000 13/03/0 |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS; AMEND |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/02/01; NO CHANGE OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 30/07/8130 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/81 |
| 31/03/8131 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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