ISCA FOIL LIMITED

Company Documents

DateDescription
09/09/259 September 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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17/10/2417 October 2024 Accounts for a small company made up to 2024-01-31

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11/10/2411 October 2024 Cessation of Simon Nigel Willingham as a person with significant control on 2024-08-23

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11/10/2411 October 2024 Cessation of Jeffrey Ross Benn as a person with significant control on 2024-08-23

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11/10/2411 October 2024 Notification of Knight Group Limited as a person with significant control on 2024-08-23

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29/08/2429 August 2024 Current accounting period extended from 2025-01-31 to 2025-03-31

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27/08/2427 August 2024 Registered office address changed from 24 Marsh Green Road Marsh Barton Exeter Devon EX2 8LZ to Hadley Works Cranborne Road Potters Bar EN6 3JL on 2024-08-27

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27/08/2427 August 2024 Termination of appointment of Simon Nigel Willingham as a director on 2024-08-23

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27/08/2427 August 2024 Appointment of Mr Adrian John Crichton Ferguson as a director on 2024-08-23

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27/08/2427 August 2024 Termination of appointment of Jeffrey Ross Benn as a director on 2024-08-23

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27/08/2427 August 2024 Termination of appointment of Samuel Newham Reed as a director on 2024-08-23

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27/08/2427 August 2024 Termination of appointment of Samuel Newham Reed as a secretary on 2024-08-23

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27/08/2427 August 2024 Appointment of Mrs Carolyn Yvette Ferguson as a director on 2024-08-23

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16/08/2416 August 2024 Satisfaction of charge 1 in full

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23/07/2423 July 2024 Confirmation statement made on 2024-06-12 with updates

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02/07/242 July 2024 Notification of Jeffrey Ross Benn as a person with significant control on 2024-06-27

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02/07/242 July 2024 Notification of Simon Nigel Willingham as a person with significant control on 2024-06-27

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02/07/242 July 2024 Cessation of Jane Benn as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Withdrawal of a person with significant control statement on 2024-06-28

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28/06/2428 June 2024 Notification of Jane Benn as a person with significant control on 2019-01-20

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19/09/2319 September 2023 Accounts for a small company made up to 2023-01-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Accounts for a small company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Purchase of own shares.

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22/09/2122 September 2021 Accounts for a small company made up to 2021-01-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-12 with no updates

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21/08/1921 August 2019 RETURN OF PURCHASE OF OWN SHARES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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07/03/197 March 2019 RETURN OF PURCHASE OF OWN SHARES

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07/08/187 August 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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15/12/1715 December 2017 RETURN OF PURCHASE OF OWN SHARES

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14/09/1714 September 2017 RETURN OF PURCHASE OF OWN SHARES

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05/09/175 September 2017 NOTIFICATION OF PSC STATEMENT ON 05/09/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/07/1714 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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23/06/1723 June 2017 RETURN OF PURCHASE OF OWN SHARES

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY PETER DI GIUSEPPE

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09/08/169 August 2016 SECRETARY APPOINTED MR SAMUEL NEWHAM REED

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DI GIUSEPPE

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18/07/1618 July 2016 DIRECTOR APPOINTED MR SAMUEL NEWHAM REED

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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21/06/1621 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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22/10/1522 October 2015 RETURN OF PURCHASE OF OWN SHARES

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22/10/1522 October 2015 19/09/15 STATEMENT OF CAPITAL GBP 151430

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06/08/156 August 2015 RETURN OF PURCHASE OF OWN SHARES

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06/08/156 August 2015 19/06/15 STATEMENT OF CAPITAL GBP 152858

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07/07/157 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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07/05/157 May 2015 19/03/15 STATEMENT OF CAPITAL GBP 154286.00

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07/05/157 May 2015 RETURN OF PURCHASE OF OWN SHARES

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13/01/1513 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 161430

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13/01/1513 January 2015 RETURN OF PURCHASE OF OWN SHARES

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07/10/147 October 2014 RETURN OF PURCHASE OF OWN SHARES

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07/10/147 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 161430

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01/08/141 August 2014 19/06/14 STATEMENT OF CAPITAL GBP 161430

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01/08/141 August 2014 RETURN OF PURCHASE OF OWN SHARES

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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28/04/1428 April 2014 RETURN OF PURCHASE OF OWN SHARES

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28/04/1428 April 2014 28/04/14 STATEMENT OF CAPITAL GBP 161430

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23/01/1423 January 2014 RETURN OF PURCHASE OF OWN SHARES

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23/01/1423 January 2014 23/01/14 STATEMENT OF CAPITAL GBP 161430

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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03/07/133 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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09/10/129 October 2012 25/09/12 STATEMENT OF CAPITAL GBP 162860

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10/09/1210 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 164910

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14/08/1214 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 167115

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10/07/1210 July 2012 30/06/12 STATEMENT OF CAPITAL GBP 169320

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10/07/1210 July 2012 31/05/12 STATEMENT OF CAPITAL GBP 171525

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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08/05/128 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 173730

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11/04/1211 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 175935

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09/03/129 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 178140

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09/02/129 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 180345

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09/01/129 January 2012 31/12/11 STATEMENT OF CAPITAL GBP 182550

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O MULTIFOIL LTD THE OLD DUNLOP BUILDING ALPHIN BROOK ROAD MARSH BARTON EXETER EX2 8RG

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29/12/1129 December 2011 30/11/11 STATEMENT OF CAPITAL GBP 184755

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11/11/1111 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 186960

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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10/10/1110 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 189165

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06/09/116 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 191370

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02/08/112 August 2011 31/07/11 STATEMENT OF CAPITAL GBP 193575

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01/07/111 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 195780

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/06/117 June 2011 31/05/11 STATEMENT OF CAPITAL GBP 197985

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05/05/115 May 2011 30/04/11 STATEMENT OF CAPITAL GBP 200190

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12/04/1112 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 202395

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04/03/114 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 204600

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07/02/117 February 2011 31/01/11 STATEMENT OF CAPITAL GBP 206805

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11/01/1111 January 2011 21/12/10 STATEMENT OF CAPITAL GBP 209010

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02/12/102 December 2010 30/11/10 STATEMENT OF CAPITAL GBP 211215

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27/10/1027 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 213420

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03/10/103 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 215625

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09/09/109 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 217830

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05/08/105 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 220035

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06/07/106 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 222240

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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04/06/104 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 226650

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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11/05/1011 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 226650

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09/04/109 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 228855

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09/03/109 March 2010 29/01/10 STATEMENT OF CAPITAL GBP 231060

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09/03/109 March 2010 31/12/09 STATEMENT OF CAPITAL GBP 231060

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04/03/104 March 2010 26/02/10 STATEMENT OF CAPITAL GBP 231060

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09/12/099 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 237675

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20/11/0920 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 239880

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02/10/092 October 2009 GBP SR 2205@1

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01/09/091 September 2009 GBP SR 2205@1

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05/08/095 August 2009 GBP SR 2205@1

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03/07/093 July 2009 GBP SR 2205@1

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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06/06/096 June 2009 GBP SR 2205@1

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15/05/0915 May 2009 GBP SR 2205@1

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14/04/0914 April 2009 GBP SR 2205@1

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12/03/0912 March 2009 RECON

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16/02/0916 February 2009 GBP SR 2205@1

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07/01/097 January 2009 GBP SR 2205@1

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05/12/085 December 2008 GBP SR 2205@1

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04/11/084 November 2008 GBP SR 2205@1

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09/10/089 October 2008 GBP SR 2205@1

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02/09/082 September 2008 GBP SR 2205@1

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06/08/086 August 2008 GBP SR 2205@1

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22/07/0822 July 2008 GBP SR 2205@1

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 GBP SR 2205@1

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06/06/086 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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08/05/088 May 2008 GBP SR 2205@1

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09/04/089 April 2008 GBP SR 4405@1

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11/03/0811 March 2008 GBP SR 4405@1

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05/02/085 February 2008 £ IC 303395/298990 31/01/08 £ SR 4405@1=4405

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07/01/087 January 2008 £ IC 307800/303395 02/01/08 £ SR 4405@1=4405

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06/12/076 December 2007 £ IC 312205/307800 30/11/07 £ SR 4405@1=4405

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05/11/075 November 2007 £ IC 316610/312205 31/10/07 £ SR 4405@1=4405

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09/10/079 October 2007 £ IC 321015/316610 30/09/07 £ SR 4405@1=4405

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09/09/079 September 2007 £ IC 329420/321015 31/08/07 £ SR 8405@1=8405

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08/08/078 August 2007 £ IC 337825/329420 31/07/07 £ SR 8405@1=8405

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17/07/0717 July 2007 £ IC 346230/337825 02/07/07 £ SR 8405@1=8405

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14/06/0714 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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13/06/0713 June 2007 £ SR 8405@1 31/05/07

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 £ IC 367445/359040 30/04/07 £ SR 8405@1=8405

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20/04/0720 April 2007 £ IC 375850/367445 31/03/07 £ SR 8405@1=8405

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10/03/0710 March 2007 £ IC 384255/375850 28/02/07 £ SR 8405@1=8405

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15/02/0715 February 2007 £ IC 392660/384255 31/01/07 £ SR 8405@1=8405

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15/01/0715 January 2007 £ IC 401065/392660 02/01/07 £ SR 8405@1=8405

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04/01/074 January 2007 £ IC 409470/401065 30/11/06 £ SR 8405@1=8405

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09/11/069 November 2006 £ IC 417875/409470 31/10/06 £ SR 8405@1=8405

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11/10/0611 October 2006 £ IC 421875/417875 03/10/06 £ SR 4000@1=4000

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15/09/0615 September 2006 £ IC 430280/421875 31/08/06 £ SR 8405@1=8405

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23/08/0623 August 2006 £ IC 438685/430280 31/07/06 £ SR 8405@1=8405

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26/07/0626 July 2006 £ IC 447090/438685 30/06/06 £ SR 8405@1=8405

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 £ IC 451495/443090 31/05/06 £ SR 8405@1=8405

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08/06/068 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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11/05/0611 May 2006 £ IC 459900/451495 30/04/06 £ SR 8405@1=8405

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10/04/0610 April 2006 £ IC 468305/459900 03/04/06 £ SR 8405@1=8405

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08/03/068 March 2006 £ IC 476710/468305 28/02/06 £ SR 8405@1=8405

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09/02/069 February 2006 £ IC 485115/476710 31/01/06 £ SR 8405@1=8405

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12/01/0612 January 2006 £ IC 489115/485115 03/01/06 £ SR 4000@1=4000

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12/12/0512 December 2005 £ IC 497520/489115 30/11/05 £ SR 8405@1=8405

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11/11/0511 November 2005 £ IC 505925/497520 31/10/05 £ SR 8405@1=8405

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10/10/0510 October 2005 £ IC 514330/505925 30/09/05 £ SR 8405@1=8405

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07/09/057 September 2005 £ IC 522735/514330 31/08/05 £ SR 8405@1=8405

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11/08/0511 August 2005 £ IC 531140/522735 29/07/05 £ SR 8405@1=8405

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20/07/0520 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 £ IC 539545/531140 30/06/05 £ SR 8405@1=8405

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10/06/0510 June 2005 £ IC 547950/539545 31/05/05 £ SR 8405@1=8405

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16/05/0516 May 2005 £ IC 556355/547950 30/04/05 £ SR 8405@1=8405

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16/05/0516 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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07/04/057 April 2005 £ IC 564760/556355 31/03/05 £ SR 8405@1=8405

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08/03/058 March 2005 £ IC 573165/564760 28/02/05 £ SR 8405@1=8405

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08/02/058 February 2005 £ IC 581570/573165 31/01/05 £ SR 8405@1=8405

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07/01/057 January 2005 £ IC 589975/581570 31/12/04 £ SR 8405@1=8405

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09/12/049 December 2004 £ IC 598380/589975 30/11/04 £ SR 8405@1=8405

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09/11/049 November 2004 £ IC 606785/598380 31/10/04 £ SR 8405@1=8405

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07/10/047 October 2004 £ IC 615190/606785 30/09/04 £ SR 8405@1=8405

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08/09/048 September 2004 £ IC 623595/615190 31/08/04 £ SR 8405@1=8405

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05/08/045 August 2004 £ IC 632000/623595 31/07/04 £ SR 8405@1=8405

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06/07/046 July 2004 £ IC 640405/632000 30/06/04 £ SR 8405@1=8405

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 £ IC 650215/641810 31/05/04 £ SR 8405@1=8405

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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13/05/0413 May 2004 £ IC 658620/650215 30/04/04 £ SR 8405@1=8405

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06/04/046 April 2004 £ IC 667025/658620 31/03/04 £ SR 8405@1=8405

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09/03/049 March 2004 £ IC 675430/667025 29/02/04 £ SR 8405@1=8405

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16/02/0416 February 2004 £ IC 683835/675430 31/01/04 £ SR 8405@1=8405

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18/01/0418 January 2004 £ IC 692240/683835 06/01/04 £ SR 8405@1=8405

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08/12/038 December 2003 £ IC 696240/692240 30/11/03 £ SR 4000@1=4000

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10/11/0310 November 2003 £ IC 700645/696240 04/11/03 £ SR 4405@1=4405

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08/10/038 October 2003 £ IC 716050/707645 30/09/03 £ SR 8405@1=8405

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12/09/0312 September 2003 £ IC 724455/716050 31/08/03 £ SR 8405@1=8405

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29/08/0329 August 2003 £ IC 732860/724455 31/07/03 £ SR 8405@1=8405

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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25/03/0225 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02

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09/01/029 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0115 August 2001 SHARES AGREEMENT OTC

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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