ISLEDENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Appointment of Mr Derek John Mitchell as a director on 2023-10-19 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 21/09/2321 September 2023 | Director's details changed for Mr Paul Stephen Quested on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Jonathan James on 2023-09-21 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Director's details changed for Mrs Margaret Joan Garvey on 2022-10-01 |
| 08/12/228 December 2022 | Appointment of Mrs Margaret Joan Garvey as a director on 2022-10-01 |
| 29/11/2229 November 2022 | Director's details changed |
| 29/11/2229 November 2022 | Appointment of Mr Jonathan James as a director on 2022-10-20 |
| 03/11/223 November 2022 | Termination of appointment of Craig Davison as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Susan Elizabeth Davison as a director on 2022-10-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Secretary's details changed for Mr David James Turner on 2021-11-03 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 01/10/211 October 2021 | Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE England to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | SECRETARY APPOINTED MR DAVID JAMES TURNER |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 7 RODNEY ROAD CHELTENHAM GL50 1HX ENGLAND |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR CRAIG DAVISON |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 7 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM |
| 04/04/194 April 2019 | CORPORATE SECRETARY APPOINTED COUPE PROPERTY CONSULTANTS LTD |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMTED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR THOMAS STEPHEN |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS HELEN THOMAS |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PRINSEP |
| 20/01/1720 January 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM COUPE PROPERTY CONSULTANTS LTD 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH DAVISON |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PRINSEP |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA COLVILLE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MERCHANT |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MISS LAURA KATHERINE COLVILLE |
| 19/11/1519 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM DAISY ESTATE MANAGERS LTD 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALDER |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE BONATHAN |
| 25/07/1525 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISY ESTATE MANAGERS LTD / 01/07/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & GILLING PROFESSIONAL LTD 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ UNITED KINGDOM |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/01/1411 January 2014 | REGISTERED OFFICE CHANGED ON 11/01/2014 FROM 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ |
| 11/01/1411 January 2014 | CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEMS |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR LUKE BONATHAN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MRS SUSAN CLAIRE ALDER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & GILLING PROFESSIONAL LTD 99 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW UNITED KINGDOM |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN QUESTED |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 99 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 08/02/128 February 2012 | DIRECTOR APPOINTED REV ANDREW KARL WILLIAM HUGHES |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR KEVIN JOHN MERCHANT |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MS KATHARINE JANE PRINSEP |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE EVANS |
| 18/10/1118 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL JAMES |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN CLARKE |
| 26/10/1026 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WHITE / 04/10/2009 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL JAMES / 04/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE TEGWYN EVANS / 04/10/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ETHEL TOMBS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAZIER |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JEANNETTE TEGWYN EVANS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 3PE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/10/98; CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: GREEN ACRES STATION ROAD WOODMANCOTE CHELTENHAM GLOUCESTERSHIRE GL52 4HN |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 3 CRESCENT TERRACE CHELTENHAM GL50 3PE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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