ISP DEVELOPMENTS EDWINSTOWE LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/07/2528 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 140560300002

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22/07/2522 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 140560300003

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22/07/2522 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 140560300002

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13/05/2513 May 2025 Confirmation statement made on 2025-04-08 with updates

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23/12/2423 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300002

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23/12/2423 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300003

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17/12/2417 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300003

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17/12/2417 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300002

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06/12/246 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300002

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06/12/246 December 2024 Part of the property or undertaking has been released and no longer forms part of charge 140560300003

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-10-31

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02/05/232 May 2023 Second filing of Confirmation Statement dated 2023-04-08

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2022-10-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with updates

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20/04/2320 April 2023 Director's details changed for Mr John Anthony Piper on 2023-04-20

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24/01/2324 January 2023 Change of details for Mr Ian Martin Sargent as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr Ian Martin Sargent on 2023-01-24

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22/12/2222 December 2022 Director's details changed for Mr Ian Martin Sargent on 2022-12-06

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22/12/2222 December 2022 Director's details changed for Mr Simon Martin Pogson on 2022-12-14

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22/12/2222 December 2022 Change of details for Mr Ian Martin Sargent as a person with significant control on 2022-12-06

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22/12/2222 December 2022 Change of details for Mr Simon Martin Pogson as a person with significant control on 2022-12-14

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01/12/221 December 2022 Sub-division of shares on 2022-10-28

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28/11/2228 November 2022 Memorandum and Articles of Association

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Change of share class name or designation

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28/11/2228 November 2022 Resolutions

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17/11/2217 November 2022 Registration of charge 140560300004, created on 2022-11-17

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07/11/227 November 2022 Registration of charge 140560300003, created on 2022-10-28

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07/11/227 November 2022 Registration of charge 140560300002, created on 2022-10-28

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04/11/224 November 2022 Registration of charge 140560300001, created on 2022-10-28

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01/11/221 November 2022 Appointment of Mr John Anthony Piper as a director on 2022-10-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Current accounting period shortened from 2023-04-30 to 2022-10-31

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22/04/2222 April 2022 Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW

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22/04/2222 April 2022 Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

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