ISABELLE (UK) LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-01-20 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-20 with updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-04-30

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23/09/2223 September 2022 Director's details changed for Mr Syed Hassan Haider Rizvi on 2022-04-30

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21/09/2221 September 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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21/09/2221 September 2022 Satisfaction of charge 1 in full

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19/05/2219 May 2022 Termination of appointment of Roya Kazemzadeh as a director on 2022-04-30

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19/05/2219 May 2022 Termination of appointment of Roya Kazemzadeh as a secretary on 2022-04-30

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19/05/2219 May 2022 Appointment of Mr Syed Hassan Haider Rizvi as a director on 2022-04-30

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19/05/2219 May 2022 Termination of appointment of Behnam Baradaran Kazemzadeh as a director on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-20 with updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/02/1612 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 27/06/2013

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 27/06/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM BARADARAN KAZEMZADEH / 27/06/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 27/06/2013

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21/03/1321 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1121 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: UNIT 30 THE WATERSIDE TRAD CEN TRUMPERS WAY LONDON W7 2QD

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29/06/0029 June 2000 COMPANY NAME CHANGED ROBENCO FOODS LIMITED CERTIFICATE ISSUED ON 30/06/00

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10/02/0010 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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11/02/9911 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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