ISP DEVELOPMENTS SOUTHWELL LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Confirmation statement made on 2024-12-06 with updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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02/02/242 February 2024 Termination of appointment of Thomas Edward Barber Mawhood as a director on 2021-07-06

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 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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24/01/2324 January 2023 Director's details changed for Mr Ian Martin Sargent on 2023-01-24

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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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16/01/2316 January 2023 Confirmation statement made on 2022-12-06 with no updates

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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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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 Director's details changed for Mr Ian Martin Sargent on 2022-12-06

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

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06/05/226 May 2022 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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02/02/222 February 2022 Confirmation statement made on 2021-12-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Satisfaction of charge 111012300006 in full

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06/07/216 July 2021 Satisfaction of charge 111012300005 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN SARGENT / 18/12/2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/10/2015 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111012300008

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111012300007

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 ADOPT ARTICLES 09/03/2020

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27/04/2027 April 2020 13/03/20 STATEMENT OF CAPITAL GBP 1.001

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15/04/2015 April 2020 SUB-DIVISION 13/03/20

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27/03/2027 March 2020 DIRECTOR APPOINTED MR THOMAS EDWARD BARBER MAWHOOD

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111012300005

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111012300006

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN SARGENT / 19/12/2019

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111012300004

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111012300003

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111012300003

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29/01/1929 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111012300002

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111012300004

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29/01/1929 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111012300001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON POGSON

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SARGENT

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05/12/185 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2018

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111012300001

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111012300002

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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