ISTUSGRAND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-09-30

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07/12/227 December 2022 Termination of appointment of Simon Peter Hoole as a director on 2022-11-24

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04/10/224 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-09-30

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03/02/223 February 2022 Termination of appointment of Stuart Gerard Hoole as a secretary on 2022-02-01

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22/10/2122 October 2021 Termination of appointment of Sharon Elizabeth Smithen as a director on 2021-10-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/02/2028 February 2020 NOTIFICATION OF PSC STATEMENT ON 13/02/2020

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22/02/2022 February 2020 CESSATION OF PETER FRANCIS HOOLE AS A PSC

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22/02/2022 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GERARD HOOLE / 13/02/2020

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22/02/2022 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOOLE

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16/02/2016 February 2020 DIRECTOR APPOINTED MRS SHARON ELIZABETH SMITHEN

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18/12/1918 December 2019 SECRETARY APPOINTED MR STUART GERARD HOOLE

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOOLE

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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06/08/186 August 2018 SECRETARY APPOINTED MR STEPHEN PHILLIP HOOLE

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06/08/186 August 2018 DIRECTOR APPOINTED MR STEPHEN PHILLIP HOOLE

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24/07/1824 July 2018 DIRECTOR APPOINTED MR SIMON PETER HOOLE

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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26/08/1526 August 2015 STATEMENT OF COMPANY'S OBJECTS

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26/08/1526 August 2015 ADOPT ARTICLES 12/08/2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR APPOINTED MR STUART GERARD HOOLE

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY AMALIA HOOLE

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR AMALIA HOOLE

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 APPT RESG OFFICERS 15/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/12/983 December 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/10/961 October 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/09/9526 September 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/07/9518 July 1995 ALTER MEM AND ARTS 19/01/95

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22/11/9422 November 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/10/9326 October 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/10/9216 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 65 GLOUCESTER ROAD PATCHWAY BRISTOL AVON BS12 5JH

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05/07/925 July 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/83

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/69

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/89

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/82

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/87

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/84

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/69; FULL LIST OF MEMBERS

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/88

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/70

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 79/81 GLOUCESTER ROAD PATCHWAY BRISTOL BS12 5JQ

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/80

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/68

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/79

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/80; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/03/9219 March 1992 ORDER OF COURT - RESTORATION 19/03/92

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12/12/8912 December 1989 STRUCK OFF AND DISSOLVED

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28/04/8928 April 1989 FIRST GAZETTE

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25/04/8825 April 1988 WD 17/03/88 AD 31/08/86--------- £ SI 98@1=98 £ IC 2/100

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20/04/8820 April 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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03/06/873 June 1987 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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21/04/6621 April 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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