IFIELD ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Termination of appointment of Quadrant Property Management Limited as a secretary on 2024-03-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 24/10/2324 October 2023 | Termination of appointment of Elizabeth Mary Verney as a director on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2022-12-01 |
| 08/02/238 February 2023 | Second filing of Confirmation Statement dated 2021-08-22 |
| 08/12/228 December 2022 | Appointment of Mr Eduard Smajli as a director on 2021-01-22 |
| 01/12/221 December 2022 | Termination of appointment of Nick Vestey as a director on 2022-11-11 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 06/10/226 October 2022 | Termination of appointment of Arthur David Mcgowan Steele as a director on 2019-12-02 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 12/04/2012 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED DR ARTHUR DAVID MCGOWAN STEELE |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS ELIZABETH MARY VERNEY |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS SUSAN ELEANOR SMITH |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHRISTIAN JOHN CONSTANTIN BRUN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICK VESTEY |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR DOUGLAS PINTO |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 17/05/1617 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 06/07/156 July 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 21/05/1421 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 17/06/1317 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 9 CRESSY HOUSE QUEENS RIDE LONDON SW13 0HZ UNITED KINGDOM |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NO 1 THE MEWS 6 PUTNEY COMMON LONDON SW15 1HL UNITED KINGDOM |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED DAVID ANTHONY EVANS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED DAVID ANTHONY EVANS |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 81A DAWES ROAD LONDON SW6 7DU |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALPHONSO PORTER / 01/01/2010 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/01/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/10/2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 01/02/2008 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 04/07/974 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 28/09 |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 10 CROMWELL PLACE LONDON SW7 2JN |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ADOPT MEM AND ARTS 27/06/94 |
| 12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/946 July 1994 | £ NC 100/1000 27/06/94 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 14/06/94 |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | COMPANY NAME CHANGED QUOLMAN LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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