ISZATT, RORSTAD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1914 February 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 18/12/1818 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | PREVSHO FROM 28/03/2019 TO 30/09/2018 |
| 06/11/186 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/186 November 2018 | COMPANY NAME CHANGED POPPIES (U.K.) LTD. CERTIFICATE ISSUED ON 06/11/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOOTTON / 30/03/2018 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOOTTON / 30/03/2018 |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISZATT |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HEIDI RORSTAD |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, SECRETARY HEIDI RORSTAD |
| 29/03/1829 March 2018 | PREVEXT FROM 29/09/2017 TO 28/03/2018 |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOTTON |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI KATHERINE RORSTAD / 01/08/2017 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI KATHERINE RORSTAD / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ISZATT / 23/01/2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 23/03/1723 March 2017 | CHANGE PERSON AS DIRECTOR |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ISZATT / 23/01/2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MISS HEIDI KATHERINE RORSTAD |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MS HEIDI KATHERINE RORSTAD |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RORSTAD |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ISZATT |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ISZATT / 26/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET RORSTAD / 26/11/2009 |
| 20/01/0920 January 2009 | CURREXT FROM 30/03/2009 TO 29/09/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O CLIVE OWEN & CO LLP 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 06/12/056 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CRAIGMOUNT HOUSE 2 STANHOPE ROAD NORTH DARLINGTON CO.DURHAM DL3 7AR |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/12/928 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 163 GRANGE ROAD DARLINGTON CO. DURHAM DL1 5NT |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 31 HOUNDGATE DARLINGTON CO DURHAM DL1 5RW |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | 366A 26/11/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: CONISCLIFFE HOUSE CONISCLIFFE ROAD DARLINGTON DL3 7EX |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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