ISLINGTON LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-03-31 |
| 12/06/2512 June 2025 | Amended accounts for a small company made up to 2023-03-31 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 01/05/251 May 2025 | Termination of appointment of David John Hodgkinson as a director on 2025-04-09 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 25/09/2325 September 2023 | Appointment of Mr David John Hodgkinson as a director on 2023-09-13 |
| 25/09/2325 September 2023 | Appointment of Mr Jed Young as a director on 2023-09-13 |
| 23/05/2323 May 2023 | Termination of appointment of Keith Townsend as a director on 2023-05-19 |
| 23/03/2323 March 2023 | Termination of appointment of Alison Caroline Lisa Wilson as a director on 2023-03-23 |
| 09/03/239 March 2023 | Termination of appointment of Stephen Robert Key as a director on 2023-03-08 |
| 12/12/2212 December 2022 | Termination of appointment of Satnam Singh Gill as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR RIZK SAADE |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | ADOPT ARTICLES 30/11/2017 |
| 07/11/177 November 2017 | ARTICLES OF ASSOCIATION |
| 07/11/177 November 2017 | ALTER ARTICLES 30/10/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HULL / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'LEARY / 31/07/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND |
| 28/03/1728 March 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 21/02/2017 |
| 09/03/179 March 2017 | ALTER ARTICLES 21/02/2017 |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | ADOPT ARTICLES 26/11/2015 |
| 07/12/157 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA NAOMI WEBBE / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'LEARY / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK HOLLAND / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KEY / 04/06/2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM TOWN HALL, UPPER STREET, ISLINGTON LONDON N1 2UD |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HULL / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHMESH CHANDER KAINTH / 04/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | ALTER ARTICLES 19/11/2014 |
| 02/12/142 December 2014 | ARTICLES OF ASSOCIATION |
| 02/12/142 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KEY / 15/10/2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS CLAUDIA NAOMI WEBBE |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT KEY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR BRAHMESH CHANDER KAINTH |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN O'LEARY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN O'LEARY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MARTIN PATRICK HOLLAND |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL HULL |
| 14/10/1414 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 999 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 01/01/141 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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