IRACROFT LIMITED

Company number 01055419 ·

Active

168 filings

Date Filing
17 Sep 2026 Full accounts made up to 2025-12-31 · 33 pages View document
14 Apr 2026 Termination of appointment of Alan Webb as a director on 2026-03-31 · 1 page View document
7 Apr 2026 Appointment of Mr Paul Kynan Luvaglia as a secretary on 2026-03-31 · 2 pages View document
7 Apr 2026 Termination of appointment of Alan Webb as a secretary on 2026-03-31 · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
1 Apr 2025 Termination of appointment of Christopher Pendle as a director on 2025-03-25 · 1 page View document
6 Jan 2025 Appointment of Mr Christopher Pendle as a director on 2025-01-01 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
20 May 2024 Full accounts made up to 2023-12-31 · 32 pages View document
22 Dec 2023 Satisfaction of charge 4 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 6 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 1 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 010554190008 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 5 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 2 in full · 4 pages View document
22 Dec 2023 Satisfaction of charge 7 in full · 4 pages View document
8 Dec 2023 Registration of charge 010554190011, created on 2023-11-28 · 11 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
29 Nov 2023 Registration of charge 010554190010, created on 2023-11-27 · 9 pages View document
28 Nov 2023 Registration of charge 010554190009, created on 2023-11-23 · 4 pages View document
25 Oct 2023 Termination of appointment of Darren Colley as a director on 2023-08-31 · 1 page View document
3 Jul 2023 Full accounts made up to 2022-12-31 · 32 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 31 pages View document
15 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Feb 2020 DIRECTOR APPOINTED MR DARREN COLLEY View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
30 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Dec 2018 CESSATION OF PAUL RICHARD CAUSTON AS A PSC View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
2 Dec 2015 DIRECTOR APPOINTED MR KIERAN MULLEN View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS View document
10 Jun 2015 DIRECTOR APPOINTED MR WAYNE KELVIN LAWRENCE MOORE View document
19 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED MR NICHOLAS DAVID PARKER View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 25 pages View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES View document
7 Dec 2010 DIRECTOR APPOINTED MR PETER LEWIS View document
7 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
20 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
23 Dec 2009 AUDITOR'S RESIGNATION View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WEBB / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN WEBB / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE ELLIOTT / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARRISON / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMMONDS / 01/12/2009 · 2 pages View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMMONDS / 28/10/2008 View document
9 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
22 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
1 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
13 Jun 2006 £ IC 100/90 03/05/06 £ SR 10@1=10 View document
13 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
29 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 DIRECTOR RESIGNED View document
13 Dec 2004 RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 DIRECTOR RESIGNED View document
10 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
3 Feb 2003 SHARES AGREEMENT OTC View document
13 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2003 £ IC 100/49 18/12/02 £ SR 51@1=51 View document
23 Dec 2002 NC INC ALREADY ADJUSTED 18/12/02 View document
23 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2002 £ NC 225100/2226000 18/1 View document
23 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
23 Dec 2002 RE AQUISITION OF SHARE 18/12/02 View document
10 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
16 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
16 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
21 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
27 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
13 May 1997 NEW DIRECTOR APPOINTED View document
4 Apr 1997 DIRECTOR RESIGNED View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
17 Dec 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
10 Oct 1996 SECRETARY RESIGNED View document
10 Oct 1996 NEW SECRETARY APPOINTED View document
17 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 DIRECTOR RESIGNED View document
17 Jun 1996 DIRECTOR RESIGNED View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
17 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
9 Jan 1996 DIRECTOR RESIGNED View document
9 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1995 NEW DIRECTOR APPOINTED View document
19 Jan 1995 DIRECTOR RESIGNED 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 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
6 Dec 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
5 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
10 Jan 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
3 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
18 Jan 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
17 Dec 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
14 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
22 Jun 1990 £ SR 75000@1 31/05/88 View document
13 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
13 Dec 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
28 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
15 Nov 1988 NEW DIRECTOR APPOINTED View document
23 Mar 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View document
23 Mar 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
15 Aug 1987 RETURN OF ALLOTMENTS View document
28 Jul 1987 RE SHARES 180687 View document
28 Jul 1987 RE REDEMPTION OF SHARES 180687 View document
18 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
18 Dec 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS View document
23 Jun 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
11 Jun 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
24 Jun 1980 ANNUAL RETURN MADE UP TO 27/03/80 View document
24 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/79 View document
24 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/79 View document
17 Dec 1979 ANNUAL RETURN MADE UP TO 30/08/79 View document
12 Jun 1979 ANNUAL RETURN MADE UP TO 29/12/78 View document
10 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/05/77 View document
23 May 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document