IVANORITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 06/11/246 November 2024 | Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 2024-11-06 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 12/02/2412 February 2024 | |
| 12/02/2412 February 2024 | |
| 12/02/2412 February 2024 | |
| 12/02/2412 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 2023-11-10 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 22/10/2222 October 2022 | Satisfaction of charge 014233740001 in full |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Registration of charge 014233740002, created on 2022-09-16 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE ESTATE OFFICE BROADLANDS ROMSEY HAMPSHIRE SO51 9ZE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MOSS |
| 23/11/1223 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MS LAURA JOHNSON FERGUSON |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER WINGATE |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON PHILIP KNATCHBULL / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 11/11/87; NO CHANGE OF MEMBERS |
| 25/03/8725 March 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 25/05/7925 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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