SIR JOSEPH ISHERWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 08/04/228 April 2022 | Director's details changed for Mr Peter Rossiter on 2021-01-19 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE KARAM |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DIETER ROTTSIEPER |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BOULOS HANKACH |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR BOULOS HANKACH |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AKRAM SAFA |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HARTLEY / 28/10/2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ANDREW PAUL HARTLEY |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES THOMPSON |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSSITER / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM ADIB SAFA / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM ADIB SAFA / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLE ELIAS KARAM / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MAURICE JEAN-MARIE BALMER / 14/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLY |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR STEPHEN CHARLES THOMPSON |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MAURICE JEAN-MARIE BALMER / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKRAM ADIB SAFA / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSSITER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE ELIAS KARAM / 22/02/2010 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 5TH FLOOR CENTRE FOR ADVANCED INDUSTRY COBLE DENE ROAD NORTH SHIELDS TYNE & WEAR NE29 6DE |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | £ NC 100/25000 15/11/ |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | AUDITOR'S RESIGNATION |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: NORTHUMBRIA HOUSE WALLSEND RESEARCH STATION DAVY BANK, WALLSEND TYNE AND WEAR NE28 6UX |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 12/02/96; CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | REDES OF SHARES 14/12/95 |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 14/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | CONVERSION SHARES 16/06/93 |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED CMN SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED EIWN 6 LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 12/02/9312 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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