IVY LEAF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/07/2312 July 2023 | Change of details for Mr John Christopher Grimes as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Secretary's details changed for Mr John Christopher Grimes on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mr John Christopher Grimes on 2023-07-12 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / PINEWAY PROPERTY LIMITED / 29/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GRIMES / 27/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN INGLIS / 27/03/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PINEWAY PRODUCTS LIMITED |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 116 MURRAY STREET MONTROSE ANGUS DD10 8JG |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PINEWAY PRODUCTS LIMITED |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | S80A AUTH TO ALLOT SEC 27/03/07 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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