ISLES & STORER LIMITED

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Resolutions

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06/10/236 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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23/05/2323 May 2023 Change of details for Lbgh Limited as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr Paul Mustoe on 2023-05-23

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22/05/2322 May 2023 Notification of Lbgh Limited as a person with significant control on 2023-05-10

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22/05/2322 May 2023 Cessation of Lb Group Limited as a person with significant control on 2023-05-10

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Director's details changed for Mr Paul Mustoe on 2021-12-21

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21/12/2121 December 2021 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Christopher David Annis on 2021-12-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-14 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW ISLES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STORER

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29/03/1829 March 2018 DIRECTOR APPOINTED CHRISTOPHER DAVID ANNIS

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ISLES

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/05/1712 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ISLES / 16/04/2013

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BANK HOUSE,129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISLES / 16/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK STORER / 16/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 COMPANY NAME CHANGED ISLES STORER & EMSDEN LIMITED CERTIFICATE ISSUED ON 21/10/10

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18/10/1018 October 2010 CHANGE OF NAME 24/09/2010

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07/10/107 October 2010 CHANGE OF NAME 24/09/2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMSDEN

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES EMSDEN / 12/06/2010

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30/07/1030 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/04/0713 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/07/0613 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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