COE OF ILFORD LIMITED



Company Documents

DateDescription
17/06/2117 June 2021 NewTermination of appointment of Ajay Patel as a director on 2021-06-04

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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07/06/197 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL CALDWELL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006563910004

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH

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24/03/1624 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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17/02/1617 February 2016 SECRETARY APPOINTED MR MARK HUSZCZO

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY JACQELINE COE

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID DAVIES / 01/02/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015 DIRECTOR APPOINTED MR STEVE VARNISH

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09/12/159 December 2015 DIRECTOR APPOINTED MR TROY CHRISTENSEN

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09/12/159 December 2015 SECRETARY APPOINTED MRS JACQELINE COE

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COE

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COE

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY JOHN COE

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 53 REDBRIDGE LANE EAST ILFORD ESSEX IG4 5EY

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04/09/154 September 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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02/09/152 September 2015 ADOPT ARTICLES 03/08/2015

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02/09/152 September 2015 03/08/15 STATEMENT OF CAPITAL GBP 3925098.167

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006563910004

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01/07/151 July 2015 19/01/15 STATEMENT OF CAPITAL GBP 3924641.146

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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03/03/153 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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25/02/1525 February 2015 ALTER ARTICLES 11/11/2014

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25/02/1525 February 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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04/03/144 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/03/144 March 2014 REDEMPTION OF SHARES 18/01/2014

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04/03/144 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 3986925.96

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COE

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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31/01/1231 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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16/02/1116 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/01/1120 January 2011 REDEMPTION OF SHARES 23/08/2010

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20/01/1120 January 2011 17/09/10 STATEMENT OF CAPITAL GBP 5986925.96

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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24/02/1024 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/11/0918 November 2009 15/07/09 STATEMENT OF CAPITAL GBP 7586925.956

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10/09/0910 September 2009 DIRECTOR APPOINTED MATTHEW DAVID DAVIES

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05/08/095 August 2009 GBP NC 8183600/8283600 13/07/09

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05/08/095 August 2009 NC INC ALREADY ADJUSTED 13/07/2009

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05/08/095 August 2009 AUTH ALLOT OF SECURITY 13/07/2009 NC INC ALREADY ADJUSTED 13/07/2009

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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24/04/0924 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR RESIGNED FRANK COE

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA COE

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR FRANK COE

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22/12/0822 December 2008 DIRECTOR RESIGNED PATRICIA COE

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12/06/0812 June 2008 GBP NC 2183600/8183600 11/03/08

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12/06/0812 June 2008 AUTH ALLOT OF SECURITY 11/03/2008 NC INC ALREADY ADJUSTED 11/03/2008

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12/06/0812 June 2008 NC INC ALREADY ADJUSTED 11/03/2008

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12/06/0812 June 2008 VARYING SHARE RIGHTS AND NAMES

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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03/04/083 April 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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19/12/0619 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/068 June 2006 LOCATION OF REGISTER OF MEMBERS

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08/06/068 June 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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04/04/064 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/064 April 2006 ALTER ARTICLES 09/01/06 VARY SHARE RIGHTS/NAME 09/01/06 VARY SHARE RIGHTS/NAME 18/03/05 VARY SHARE RIGHTS/NAME 18/04/05 VARY SHARE RIGHTS/NAME 20/09/04

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04/04/064 April 2006 VARYING SHARE RIGHTS AND NAMES

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04/04/064 April 2006 VARYING SHARE RIGHTS AND NAMES

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04/04/064 April 2006 VARYING SHARE RIGHTS AND NAMES

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03/04/063 April 2006 NC INC ALREADY ADJUSTED 09/11/05

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03/04/063 April 2006 NC INC ALREADY ADJUSTED 19/08/04

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03/04/063 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/063 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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08/02/058 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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13/02/0413 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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26/02/0326 February 2003 DIV 09/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/0310 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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29/01/0229 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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14/02/0114 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/03/008 March 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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07/05/987 May 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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03/03/973 March 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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25/01/9625 January 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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09/02/959 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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27/01/9427 January 1994 DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9427 January 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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31/01/9331 January 1993 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9230 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92

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19/03/9219 March 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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28/01/9128 January 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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23/01/9023 January 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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12/05/8912 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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22/11/8822 November 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/08/8723 August 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/04/874 April 1987 NEW DIRECTOR APPOINTED

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20/08/8620 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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18/06/8618 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 NEW DIRECTOR APPOINTED

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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13/04/6013 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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