IFIELD ROAD LIMITED
Company number 02917696 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 5 Mar 2024 | Termination of appointment of Quadrant Property Management Limited as a secretary on 2024-03-05 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 24 Oct 2023 | Termination of appointment of Elizabeth Mary Verney as a director on 2023-10-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 22 Feb 2023 | Second filing of Confirmation Statement dated 2022-12-01 · 3 pages | View document |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2021-08-22 · 3 pages | View document |
| 8 Dec 2022 | Appointment of Mr Eduard Smajli as a director on 2021-01-22 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Nick Vestey as a director on 2022-11-11 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 6 Oct 2022 | Termination of appointment of Arthur David Mcgowan Steele as a director on 2019-12-02 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 12 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED DR ARTHUR DAVID MCGOWAN STEELE | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MISS ELIZABETH MARY VERNEY | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MRS SUSAN ELEANOR SMITH | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CHRISTIAN JOHN CONSTANTIN BRUN | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR NICK VESTEY | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR DOUGLAS PINTO | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 17 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 6 Jul 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 21 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 28 September 2013 | View document |
| 17 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 28 September 2012 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NO 1 THE MEWS 6 PUTNEY COMMON LONDON SW15 1HL UNITED KINGDOM | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM | View document |
| 21 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 28 September 2011 | View document |
| 13 Dec 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED DAVID ANTHONY EVANS | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED DAVID ANTHONY EVANS | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 28 September 2010 | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 81A DAWES ROAD LONDON SW6 7DU | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALPHONSO PORTER / 01/01/2010 | View document |
| 5 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/01/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 28 September 2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 28 September 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/10/2008 | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 28 September 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 01/02/2008 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 | View document |
| 5 May 1995 | DIRECTOR RESIGNED | View document |
| 5 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 10 CROMWELL PLACE LONDON SW7 2JN | View document |
| 7 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 28/09 | View document |
| 5 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 13 Jul 1994 | ADOPT MEM AND ARTS 27/06/94 | View document |
| 12 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1994 | £ NC 100/1000 27/06/94 | View document |
| 6 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | NC INC ALREADY ADJUSTED 14/06/94 | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 5 Jul 1994 | COMPANY NAME CHANGED QUOLMAN LIMITED CERTIFICATE ISSUED ON 06/07/94 | View document |
| 11 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |