ILLUSTRIOUS CO. LIMITED
Company number 04174984 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 17 Jun 2026 | Change of details for Mr Martin Ware as a person with significant control on 2026-03-07 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Martyn Ware on 2026-03-07 · 2 pages | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 5 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 Aug 2024 | Appointment of Mr Charles John Stooke as a director on 2024-06-11 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Vincent John Martin as a secretary on 2024-07-18 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Director's details changed for Mr Martyn Ware on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Secretary's details changed for Mr Vincent John Martin on 2024-03-07 · 1 page | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Director's details changed for Mr Martyn Ware on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Martin Ware as a person with significant control on 2023-03-07 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Martyn Ware on 2023-03-07 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 14 Nov 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 |
| 11 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 27 Nov 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 |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WARE / 07/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT MARTIN / 01/01/2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: MANSFIELD & CO 37 HARLEY ST LONDON W1N 1DB | View document |
| 1 Aug 2001 | COMPANY NAME CHANGED HEAVENBEST LTD CERTIFICATE ISSUED ON 01/08/01 | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |