THE I.S. GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Appointment of Mr Kevin Dennis Mackay as a director on 2024-09-27 |
| 14/11/2414 November 2024 | Appointment of Mr Roger Dennis Mackay as a director on 2024-09-27 |
| 14/11/2414 November 2024 | Registered office address changed from Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 2024-11-14 |
| 14/11/2414 November 2024 | Termination of appointment of Sandip Rajbhandari as a secretary on 2024-09-27 |
| 14/11/2414 November 2024 | Termination of appointment of Neil Anthony Warwick as a director on 2024-09-27 |
| 14/11/2414 November 2024 | Termination of appointment of Nigel Richard Douthwaite as a director on 2024-09-27 |
| 14/11/2414 November 2024 | Termination of appointment of Peter Vincent Lansdale as a director on 2024-09-27 |
| 23/08/2423 August 2024 | Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Satisfaction of charge 5 in full |
| 07/03/247 March 2024 | Satisfaction of charge 4 in full |
| 07/03/247 March 2024 | Satisfaction of charge 014194250006 in full |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO LARRETA |
| 06/02/206 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARTIN |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR SANDIP RAJBHANDARI |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1816 May 2018 | ALTER ARTICLES 17/10/2017 |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 03/05/183 May 2018 | NOTIFICATION OF PSC STATEMENT ON 03/05/2018 |
| 08/12/178 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 09/02/179 February 2017 | CURREXT FROM 14/06/2017 TO 30/06/2017 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014194250006 |
| 21/11/1621 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/14 |
| 21/07/1421 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/13 |
| 06/09/136 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/12 |
| 02/08/122 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/11 |
| 09/08/119 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:10/01/2011 |
| 10/01/1110 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/01/1110 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/01/1110 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 15/06/10 |
| 19/08/1019 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WARWICK / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DOROTEO LARRETA / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT LANSDALE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD DOUTHWAITE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE ALLEN / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN / 22/03/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 15/06/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR TIMOTHY COLIN MARTIN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY CAROL SOMERVILLE |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 15/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 01/12/99 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 01/12/1999 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 15/06/07 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 01/12/99 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 01/12/99 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 15/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 15/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 01/12/99 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 01/12/99 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/06/04; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 01/12/99 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 01/12/99 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED INTERFLORA SERVICES PLC CERTIFICATE ISSUED ON 24/06/03 |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 01/12/99 |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 01/12/99 |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 15/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 01/12/99 |
| 11/05/0011 May 2000 | £ NC 900000/1300000 01/1 |
| 20/12/9920 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | ALTERARTICLES25/08/99 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 15/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 15/06/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 28/06/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 15/06/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 15/06/96 |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 14/06 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 28/06/94; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9420 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | RETURN MADE UP TO 28/06/92; BULK LIST AVAILABLE SEPARATELY |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 2 CONINGSBY ROAD BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 11/11/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 13/11/88; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | WD 25/04/88 AD 16/03/88--------- £ SI 600000@1=600000 £ IC 50000/650000 |
| 22/02/8822 February 1988 | PROSPECTUS |
| 17/02/8817 February 1988 | NC INC ALREADY ADJUSTED |
| 17/02/8817 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/88 |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 260188 |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | REREGISTRATION PRI-PLC 091287 |
| 25/01/8825 January 1988 | WD 05/01/88 AD 09/12/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 25/01/8825 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/87 |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: INTERFLORA HOUSE SLEAFORD LINCOLNSHIRE |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | AUDITORS' REPORT |
| 14/01/8814 January 1988 | AUDITORS' STATEMENT |
| 14/01/8814 January 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/8814 January 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/8814 January 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/8814 January 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/8814 January 1988 | BALANCE SHEET |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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