ISOCRETE PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MELISSA ALLISON SCHOGER |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROOKES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED DANIEL MATTHEW JOHNSON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VERINDER |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MARK RAYMOND VERINDER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED CRAIG EDWARD BROOKES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / FLOWCRETE GROUP LIMITED / 01/06/2017 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 19/07/1619 July 2016 | AUDITOR'S RESIGNATION |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOREY |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECOND FILING FOR FORM AP01 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED ANTHONY KEVIN STOREY |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 02/10/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 02/10/2013 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED ISOCRETE FLOOR SCREEDS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 29/09/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREY |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREAVES / 01/10/2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ADOPT ARTICLES 22/07/2008 |
| 30/07/0830 July 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DAVID POYNTER REIF |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CAREY |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN GIBBINS |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | COMPANY NAME CHANGED ISOCRETE GROUP SALES LIMITED CERTIFICATE ISSUED ON 29/07/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: RADNOR PARK INDUSTRIAL ESTATE BACK LANE CONGLETON CHESHIRE CW12 4XJ |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 08/10/96 |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: ISOCRETE HOUSE DAWS LANE MILL HILL LONDON NW7 4ST |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/9513 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ALTER MEM AND ARTS 07/09/95 |
| 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 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | VARYING SHARE RIGHTS AND NAMES 03/08/89 |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | £ IC 10800/6100 £ SR 4700@1=4700 |
| 15/06/8915 June 1989 | APPROVE AGRMNT POS 23/05/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 05/01/885 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 21/01/6921 January 1969 | CERTIFICATE OF INCORPORATION |
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