IRWELL SQUARE RETAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Michael Julian Ingall on 2023-07-03 |
| 14/02/2314 February 2023 | Satisfaction of charge 043610450008 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 043610450007 in full |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO FOUR LIMITED / 28/03/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 11/04/2019 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO FOUR LIMITED / 11/04/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1629 January 2016 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY HOUSE MANCHESTER M3 3FE UNITED KINGDOM |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 12/03/1412 March 2014 | ARTICLES OF ASSOCIATION |
| 12/03/1412 March 2014 | ALTER ARTICLES 13/12/2012 |
| 03/03/143 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOT 33 CORK STREET LONDON W1S 3NQ ENGLAND |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 20/02/2013 |
| 20/02/1320 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/01/133 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 14/11/2011 |
| 13/02/1213 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR STUART PAUL LYELL |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 08/02/118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 15/10/1015 October 2010 | ALTER ARTICLES 06/10/2010 |
| 15/10/1015 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | SECTION 175(5)(A) CA 2006 27/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT |
| 24/02/0524 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED HARDMAN NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | COMPANY NAME CHANGED HAMSARD 2482 LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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