IZZY DEVELOPMENTS LTD

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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08/05/258 May 2025 Director's details changed for Mr Stevie-Lee Pattinson on 2025-05-01

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08/05/258 May 2025 Change of details for Mr Stevie-Lee Pattinson as a person with significant control on 2025-05-01

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26/06/2426 June 2024 Confirmation statement made on 2024-06-22 with no updates

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19/06/2419 June 2024 Certificate of change of name

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/10/218 October 2021 Termination of appointment of Robert Pattinson as a director on 2021-10-07

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVIE-LEE PATTINSON

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICKY PATTINSON

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/07/139 July 2013 SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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27/07/1127 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/07/1127 July 2011 SAIL ADDRESS CREATED

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT PATTINSON / 22/06/2010

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/07/0913 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/07/084 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICKY PATTINSON / 01/07/2008

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04/07/084 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVIE PATTINSON / 01/07/2008

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08

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17/08/0717 August 2007 S80A AUTH TO ALLOT SEC 11/07/07

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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