I.E. DEVELOPMENTS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Suite 131 the Downs Altrincham WA14 2PX England to Suite 131, Peel House 30 the Downs Altrincham WA14 2PX on 2025-08-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 15/05/2515 May 2025 | Registration of charge 056790500010, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 056790500009, created on 2025-05-02 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Registration of charge 056790500008, created on 2023-11-30 |
| 06/12/236 December 2023 | Registration of charge 056790500007, created on 2023-11-30 |
| 31/07/2331 July 2023 | Registration of charge 056790500006, created on 2023-07-17 |
| 26/07/2326 July 2023 | Registration of charge 056790500005, created on 2023-07-26 |
| 26/07/2326 July 2023 | Registration of charge 056790500004, created on 2023-07-26 |
| 21/07/2321 July 2023 | Satisfaction of charge 1 in full |
| 21/07/2321 July 2023 | Satisfaction of charge 056790500003 in full |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Registered office address changed from 18 Thurloe Street Manchester M14 5SG England to Suite 131 the Downs Altrincham WA14 2PX on 2023-01-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Registration of charge 056790500003, created on 2021-10-15 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FARZANA HUSSAIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SUITE 20 EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / M R MASOOD HAMED HUSSAIN / 17/01/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1ST FLOOR 59 WASHWAY ROAD SALE CHESHIRE M33 7DD |
| 29/09/1429 September 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/09/1429 September 2014 | COMPANY RESTORED ON 29/09/2014 |
| 09/09/149 September 2014 | STRUCK OFF AND DISSOLVED |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 02/10/2009 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 17/08/2012 |
| 01/05/131 May 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 02/10/2009 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 01/09/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 01/09/2011 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 01/09/2011 |
| 24/02/1124 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MASOOD HUSSAIN / 01/04/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 01/04/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 123 HERMITAGE ROAD HALE ALTRINCHAM WA15 8BW |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED BOTHAM HALL LIMITED CERTIFICATE ISSUED ON 16/02/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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