ILEX REPLANTED FORESTRY LIMITED

Company number 03491113 ·

Active

111 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
13 Jan 2026 Director's details changed for Mrs Flora Marriott on 2025-06-25 · 2 pages View document
13 Jan 2026 Change of details for Lif Kristina Rolandsdotter Marriott as a person with significant control on 2025-06-25 · 2 pages View document
13 Jan 2026 Change of details for Mrs Flora Marriott as a person with significant control on 2025-06-25 · 2 pages View document
23 Sep 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
25 Jun 2025 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 19 Albion Street Hull East Yorkshire HU1 3TG on 2025-06-25 · 1 page View document
3 Apr 2025 Director's details changed for Ian Roderick Christie on 2008-01-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 5 pages View document
16 Jan 2025 Director's details changed for Mrs Flora Marriott on 2025-01-08 · 2 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 5 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 5 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 5 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK CHRISTIE / 14/01/2019 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 17/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / LIF KRISTINA ROLANDSDOTTER MARRIOTT / 17/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 17/01/2017 View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 19/01/2016 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Mar 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O SMAILES GOLDIE REGENTS COURT PRINCESS STREET HULL HU2 8BA View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 28/10/2008 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIF KRISTINA ROLANDSDOTTER MARRIOTT / 12/01/2010 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 12/01/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARRIOTT / 12/01/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK CHRISTIE / 28/10/2008 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK CHRISTIE / 12/01/2010 View document
9 Nov 2009 SECRETARY APPOINTED FLORA MARRIOTT View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Sep 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY OLIVER JAMES DIGBY MARRIOTT LOGGED FORM View document
1 Apr 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
26 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: STATION COURT ST STEPHENS SQUARE HULL HU1 3XL View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
5 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
31 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
3 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Jan 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
18 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
10 Jul 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 50/51 HUNGATE PICKERING NORTH YORKSHIRE YO18 7DG View document
10 Jul 1998 SECRETARY RESIGNED View document
16 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/98 View document
26 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/98 View document
26 Feb 1998 NC INC ALREADY ADJUSTED 27/01/98 View document
25 Feb 1998 COMPANY NAME CHANGED COBRAMETER LIMITED CERTIFICATE ISSUED ON 26/02/98 View document
20 Feb 1998 £ NC 1000/2000000 27/01/98 View document
19 Feb 1998 NEW SECRETARY APPOINTED View document
19 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 DIRECTOR RESIGNED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: GRIMSTON GARTH ALDBOROUGH HULL EAST YORKSHIRE HU11 4QE View document
19 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
6 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 SECRETARY RESIGNED View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document