THE ISLAND MANAGEMENT LIMITED

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Company Documents

Date	Description
29/05/2529 May 2025	Confirmation statement made on 2025-05-17 with no updates View Document
29/09/2429 September 2024	Micro company accounts made up to 2023-12-31 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-17 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Micro company accounts made up to 2022-12-31 View Document
20/09/2320 September 2023	Termination of appointment of Maurice Vink as a director on 2023-09-20 View Document
27/07/2327 July 2023	Appointment of Mrs Moira Angela Hosking as a director on 2023-07-01 View Document
27/07/2327 July 2023	Termination of appointment of Iain Mckinlay as a director on 2023-07-01 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/05/2028 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
20/03/2020 March 2020	DIRECTOR APPOINTED MR IAIN MCKINLAY View Document
18/03/2018 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/11/1927 November 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE View Document
25/09/1925 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
29/08/1929 August 2019	REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 2 2, THE ISLAND WEY MEADOWS WEYBRIDGE KT13 8GJ UNITED KINGDOM View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View Document
31/05/1931 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	ALTER ARTICLES 10/01/2018 View Document
21/12/1821 December 2018	ARTICLES OF ASSOCIATION View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 5 2, THE ISLAND, WEY MEADOWS WEYBRIDGE KT13 8GJ UNITED KINGDOM View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 2 2, THE ISLAND WEY MEADOWS WEYBRIDGE KT13 8GJ UNITED KINGDOM View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM PO BOX 551 PO BOX 551 WEYBRIDGE SURREY KT13 8SZ ENGLAND View Document
24/11/1824 November 2018	REGISTERED OFFICE CHANGED ON 24/11/2018 FROM 2 THE ISLAND THE ISLAND WEY MEADOWS WEYBRIDGE SURREY KT13 8GJ View Document
25/09/1825 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	DIRECTOR APPOINTED MRS ROSEMARY GARDNER View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
23/05/1723 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALFRED GARDNER View Document
23/05/1723 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALFRED GARDNER View Document
23/05/1723 May 2017	DIRECTOR APPOINTED MR MAURICE VINK View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
09/06/169 June 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/06/1526 June 2015	REGISTERED OFFICE CHANGED ON 26/06/2015 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY View Document
26/06/1526 June 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/08/141 August 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDRIDGE / 24/04/2013 View Document
15/04/1415 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDRIDGE / 24/04/2013 View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANK View Document

21/03/1421 March 2014	APPOINTMENT TERMINATED, SECRETARY ANNE LINDSAY View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/06/135 June 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
04/06/134 June 2013	DIRECTOR APPOINTED MR DAVID JOHN ATKINS View Document
04/06/134 June 2013	DIRECTOR APPOINTED MR STEPHEN ALDRIDGE View Document
04/06/134 June 2013	APPOINTMENT TERMINATED, DIRECTOR PAULA DORRELL View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/06/1220 June 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
16/09/1116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/05/1131 May 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULA LEE DORRELL / 31/12/2009 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN GARDNER / 31/12/2009 View Document
16/06/1016 June 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAY / 31/12/2009 View Document
10/07/0910 July 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/10/0822 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
28/07/0828 July 2008	DIRECTOR APPOINTED MICHAEL RAY View Document
18/06/0818 June 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
03/09/073 September 2007	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View Document
12/06/0612 June 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
17/11/0517 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
04/10/054 October 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: JORDAN FRANK LTD FLOOR 4 19 MARGARET STREET LONDON W1W 8RR View Document
04/11/044 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
14/07/0414 July 2004	RETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS View Document
27/08/0327 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
04/08/034 August 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
09/09/029 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
09/09/029 September 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
24/06/0224 June 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
13/08/0113 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View Document
22/06/0122 June 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	EXEMPTION FROM APPOINTING AUDITORS 16/01/01 View Document
25/01/0125 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View Document
26/06/0026 June 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: SUITE 11A 15 MICAWBER STREET LONDON N1 7TB View Document
20/06/9920 June 1999	NEW SECRETARY APPOINTED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
21/05/9921 May 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	SECRETARY RESIGNED View Document
21/05/9921 May 1999	REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View Document
17/05/9917 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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