IVYDOWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Paul Rothwell as a secretary on 2025-05-08 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-04-05 |
| 30/05/2430 May 2024 | Registered office address changed from 18 Rona Road 18 Rona Road London NW3 2JA United Kingdom to 18 Rona Road London NW3 2JA on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 55 Northchurch Road London N1 4EE to 18 Rona Road 18 Rona Road London NW3 2JA on 2024-05-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 28/05/2428 May 2024 | Appointment of Dr Oliver Stephen Jones as a director on 2024-05-28 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-04-05 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/03/2124 March 2021 | PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOWNDES |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED REBECCA JANE HYAM |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN BOOTH |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LOWNDES / 30/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN BOOTH / 30/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 18B RONA ROAD LONDON NW3 2JA |
| 09/02/109 February 2010 | SECRETARY APPOINTED PAUL ROTHWELL |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE LOWNDES |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOWNDES |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 12/08/9612 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 13/09/9413 September 1994 | Accounts for a small company made up to 1994-04-05 |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 02/02/942 February 1994 | Accounts for a small company made up to 1993-04-05 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | Accounts for a small company made up to 1992-04-05 |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | |
| 12/08/9212 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | Resolutions |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 03/09/913 September 1991 | Resolutions |
| 03/09/913 September 1991 | Accounts for a small company made up to 1991-04-05 |
| 03/09/913 September 1991 | S366A DISP HOLDING AGM 30/06/91 |
| 03/09/913 September 1991 | |
| 17/09/9017 September 1990 | Accounts for a small company made up to 1990-04-05 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 08/11/898 November 1989 | |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 08/11/898 November 1989 | Accounts for a small company made up to 1989-04-05 |
| 08/11/898 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | Accounts for a small company made up to 1988-04-05 |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | |
| 12/11/8712 November 1987 | |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | Accounts for a small company made up to 1987-04-05 |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 26/09/8726 September 1987 | |
| 26/09/8726 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | Accounts for a small company made up to 1986-04-05 |
| 10/12/8610 December 1986 | |
| 10/12/8610 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 10/12/8610 December 1986 | |
| 27/02/7527 February 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/7326 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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