I S F GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with updates

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13/06/2513 June 2025 Change of details for Mr Steven Martin Bridgwood as a person with significant control on 2021-06-17

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13/06/2513 June 2025 Change of details for Mr Ian Bridgwood as a person with significant control on 2021-06-17

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-06-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-06-17 with no updates

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21/04/2321 April 2023 Second filing of Confirmation Statement dated 2021-08-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-06-17 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY BRIDGWOOD / 24/09/2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000721260002

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARTIN BRIDGWOOD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIDGWOOD

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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29/04/1529 April 2015 STATEMENT OF COMPANY'S OBJECTS

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29/04/1529 April 2015 ADOPT ARTICLES 31/03/2015

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05/01/155 January 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER ILIFFE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 6100

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS SYDNEY BRIDGWOOD / 30/09/2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 30/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BRIDGWOOD / 30/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 30/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY BRIDGWOOD / 30/09/2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/10/104 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/103 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 28/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 28/06/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0810 September 2008 NC INC ALREADY ADJUSTED 01/09/08

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10/09/0810 September 2008 GBP NC 6000/500000 01/09/2008

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11/07/0811 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/07/0617 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 S386 DISP APP AUDS 29/09/03

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13/10/0313 October 2003 S366A DISP HOLDING AGM 29/09/03

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0225 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/07/0123 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/07/9914 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/07/9827 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/07/9625 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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09/11/959 November 1995 AUDITOR'S RESIGNATION

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9519 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/12/939 December 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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08/09/938 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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20/10/9220 October 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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13/07/9213 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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07/07/917 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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20/07/9020 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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04/09/894 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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30/08/8830 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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14/10/8714 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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11/09/8711 September 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS

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20/10/8620 October 1986 ALTER MEM AND ARTS

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15/08/8615 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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15/08/8615 August 1986 ANNUAL RETURN MADE UP TO 14/08/86

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16/10/0616 October 1906 INCREASE IN NOMINAL CAPITAL

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11/12/0111 December 1901 CERTIFICATE OF INCORPORATION

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