CompaniesInTheUK

ISG DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01801647 ·

Dissolved

234 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Nov 2024 Voluntary strike-off action has been suspended View document
12 Nov 2024 Voluntary strike-off action has been suspended · 1 page View document
28 Oct 2024 Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 2024-10-16 · 2 pages View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2024 Application to strike the company off the register · 1 page View document
9 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
7 Jun 2024 Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
29 Feb 2024 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 · 1 page View document
26 Feb 2024 Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 · 2 pages View document
26 Feb 2024 Termination of appointment of Karen Jane Booth as a director on 2024-02-22 · 1 page View document
31 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
9 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
5 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
28 Mar 2022 Director's details changed for Ms Karen Jane Booth on 2022-03-28 · 2 pages View document
17 Dec 2021 Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 · 1 page View document
17 Dec 2021 Appointment of Mr Scott Bolton as a director on 2021-12-01 · 2 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
10 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
15 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
5 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
24 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON View document
24 Apr 2017 SECRETARY APPOINTED MR NICHOLAS JAMES HEARD View document
31 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View document
31 Mar 2017 SECRETARY APPOINTED MR MARK STOCKTON View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN COWING View document
6 Jun 2016 DIRECTOR APPOINTED MR PAUL MARTIN COSSELL View document
24 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 View document
23 May 2016 DIRECTOR APPOINTED MR MARK STOCKTON View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER View document
9 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 View document
17 Mar 2016 DIRECTOR APPOINTED MRS HELEN GAYE COWING View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON View document
18 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 View document
18 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 View document
18 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 View document
18 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 View document
5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
23 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View document
23 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View document
23 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View document
23 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View document
6 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013 View document
8 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 View document
8 May 2013 SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM View document
8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA View document
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
12 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE View document
8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
25 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011 View document
10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
29 Mar 2011 SOLVENCY STATEMENT DATED 28/03/11 View document
29 Mar 2011 STATEMENT BY DIRECTORS View document
29 Mar 2011 REDUCE ISSUED CAPITAL 28/03/2011 View document
29 Mar 2011 29/03/11 STATEMENT OF CAPITAL GBP 1 View document
17 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 May 2010 ARTICLES OF ASSOCIATION View document
24 May 2010 ADOPT ARTICLES 19/05/2010 View document
11 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 04/05/2010 View document
10 May 2010 SAIL ADDRESS CREATED View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 04/04/2010 View document
10 May 2010 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 View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/05/2010 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
1 Jul 2009 DIRECTOR APPOINTED JONATHAN CHARLES BENNETT HOULTON View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GERALD WINGET View document
5 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
19 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007 View document
19 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
22 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Nov 2007 COMPANY NAME CHANGED JACKSON PROJECTS LIMITED CERTIFICATE ISSUED ON 14/11/07 View document
4 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
4 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
15 May 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
3 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2006 SECRETARY RESIGNED View document
22 Sep 2006 DIRECTOR RESIGNED View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
30 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
30 May 2006 LOCATION OF DEBENTURE REGISTER View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
11 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2005 AUDITOR'S RESIGNATION View document
21 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 03/01/03 View document
17 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 DIRECTOR RESIGNED View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2002 VARIOUS AGREEMETS ETC 04/10/02 View document
9 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
11 Jun 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jul 2001 DIRECTOR RESIGNED View document
7 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2000 DIRECTOR RESIGNED View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
15 May 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Dec 1999 AUDITOR'S RESIGNATION View document
30 Nov 1999 AUDITOR'S RESIGNATION View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS View document
24 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 ALTER MEM AND ARTS 31/03/99 View document
9 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 1998 £ NC 100/1250000 02/12/98 View document
21 Dec 1998 NC INC ALREADY ADJUSTED 02/12/98 View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
12 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
14 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1997 DIRECTOR RESIGNED View document
21 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1996 DIRECTOR RESIGNED View document
7 Jun 1996 DIRECTOR RESIGNED View document
13 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View document
13 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS 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 · 18 pages View document
14 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jun 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
8 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
7 Sep 1990 S252 366A 386 03/09/90 View document
7 Jun 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1989 NEW DIRECTOR APPOINTED View document
1 Jun 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Jun 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1987 NEW DIRECTOR APPOINTED View document
20 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Jul 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View document
13 Jun 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1984 CERTIFICATE OF INCORPORATION View document