ISG RETAIL AND LEISURE LIMITED



Company Documents

DateDescription
28/01/1528 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/01/1519 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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30/12/1430 December 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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30/12/1430 December 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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30/12/1430 December 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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30/06/1430 June 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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25/02/1425 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 013461380012

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20/01/1420 January 2014REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
C/O INTERIOR SERVICES GROUP PLC
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
UNITED KINGDOM

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20/01/1420 January 2014SAIL ADDRESS CHANGED FROM:
C/O C/O INTERIOR SERVICES GROUP PLC
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
UNITED KINGDOM

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20/01/1420 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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18/01/1318 January 2013REGISTER(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

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18/01/1318 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/09/1224 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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19/01/1219 January 2012Annual return made up to 18 January 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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20/01/1120 January 2011REGISTERED OFFICE CHANGED ON 20/01/2011 FROM HEMINGFORD HOUSE, GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7DN

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18/01/1118 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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30/06/1030 June 2010STATEMENT BY DIRECTORS

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29/06/1029 June 2010SOLVENCY STATEMENT DATED 29/06/10

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29/06/1029 June 2010REDUCE ISSUED CAPITAL 29/06/2010

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29/06/1029 June 201029/06/10 STATEMENT OF CAPITAL GBP 1

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29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR KEVIN DENGATE

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29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR DARREN HILL

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29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST

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29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD

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29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOCK

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24/05/1024 May 2010STATEMENT OF COMPANY'S OBJECTS

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24/05/1024 May 2010ARTICLES OF ASSOCIATION

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24/05/1024 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/1026 January 2010REGISTER(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

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26/01/1026 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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25/01/1025 January 2010SAIL ADDRESS CREATED

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRD / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DARREN HILL / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN FORREST / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BOCK / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK DENGATE / 17/01/2010

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 17/01/2010

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25/01/1025 January 2010SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 17/01/2010

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12/10/0912 October 2009APPOINTMENT TERMINATED, DIRECTOR GRAHAM KINGSTON

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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02/06/092 June 2009DIRECTOR APPOINTED KEVIN PATRICK DENGATE

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20/01/0920 January 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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07/07/087 July 2008DIRECTOR APPOINTED COLIN IAN FORREST

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07/07/087 July 2008DIRECTOR APPOINTED JONATHAN CHARLES BENNETT HOULTON

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01/07/081 July 2008COMPANY NAME CHANGED ISG DEAN AND BOWES LIMITED CERTIFICATE ISSUED ON 01/07/08; RESOLUTION PASSED ON 01/07/08

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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12/06/0812 June 2008DIRECTOR'S PARTICULARS DARREN HILL

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09/05/089 May 2008DIRECTOR APPOINTED DARREN RICHARD LESLIE HILL

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09/05/089 May 2008DIRECTOR APPOINTED GRAHAM KEVIN KINGSTON

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09/05/089 May 2008DIRECTOR RESIGNED JAMES PARKER

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23/01/0823 January 2008SECRETARY'S PARTICULARS CHANGED

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23/01/0823 January 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007DIRECTOR RESIGNED

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17/02/0717 February 2007S366A DISP HOLDING AGM 05/02/07 S252 DISP LAYING ACC 05/02/07 S386 DISP APP AUDS 05/02/07

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19/01/0719 January 2007LOCATION OF DEBENTURE REGISTER

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19/01/0719 January 2007REGISTERED OFFICE CHANGED ON 19/01/07 FROM: HEMMINGFORD HOUSE GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7DN

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19/01/0719 January 2007LOCATION OF REGISTER OF MEMBERS

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19/01/0719 January 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006NEW SECRETARY APPOINTED

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03/10/063 October 2006SECRETARY RESIGNED

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03/10/063 October 2006LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006DIRECTOR RESIGNED

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01/09/061 September 2006COMPANY NAME CHANGED DEAN & BOWES (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 01/09/06; RESOLUTION PASSED ON 25/08/06

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02/08/062 August 2006NEW DIRECTOR APPOINTED

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21/07/0621 July 2006NEW DIRECTOR APPOINTED

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03/07/063 July 2006DIRECTOR RESIGNED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0511 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0511 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0511 October 2005ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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11/10/0511 October 2005DIRECTOR RESIGNED

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11/10/0511 October 2005PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005AUDITOR'S RESIGNATION

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11/10/0511 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0517 March 2005DIRECTOR RESIGNED

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17/02/0517 February 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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09/03/049 March 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS; AMEND

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26/01/0426 January 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/07/0317 July 2003SECRETARY'S PARTICULARS CHANGED

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14/06/0314 June 2003DIRECTOR RESIGNED

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13/05/0313 May 2003DIRECTOR'S PARTICULARS CHANGED

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13/04/0313 April 2003NEW DIRECTOR APPOINTED

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21/02/0321 February 2003RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0327 January 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/01/0313 January 2003NC INC ALREADY ADJUSTED 02/01/03

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13/01/0313 January 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0313 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0313 January 2003� NC 30000/4030000 02/0

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13/01/0313 January 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/0310 January 2003DIRECTOR RESIGNED

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10/01/0310 January 2003PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003FULL ACCOUNTS MADE UP TO 03/01/03

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12/12/0212 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/025 November 2002ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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10/09/0210 September 2002ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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02/09/022 September 2002DIRECTOR RESIGNED

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29/08/0229 August 2002NEW DIRECTOR APPOINTED

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20/08/0220 August 2002NEW DIRECTOR APPOINTED

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20/08/0220 August 2002NEW SECRETARY APPOINTED

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20/08/0220 August 2002SECRETARY RESIGNED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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21/02/0221 February 2002RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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11/02/0011 February 2000RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999DIRECTOR RESIGNED

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12/02/9912 February 1999NEW DIRECTOR APPOINTED

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12/02/9912 February 1999RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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06/01/996 January 1999FULL ACCOUNTS MADE UP TO 06/01/99

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24/03/9824 March 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9824 March 1998DIRECTOR'S PARTICULARS CHANGED

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24/02/9824 February 1998RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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16/07/9716 July 1997NEW DIRECTOR APPOINTED

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16/07/9716 July 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9716 July 1997DIRECTOR'S PARTICULARS CHANGED

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16/07/9716 July 1997DIRECTOR'S PARTICULARS CHANGED

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16/07/9716 July 1997RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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28/06/9628 June 1996RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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10/08/9510 August 1995NEW DIRECTOR APPOINTED

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04/08/954 August 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995NEW DIRECTOR APPOINTED

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04/08/954 August 1995DIRECTOR RESIGNED

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13/06/9513 June 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/955 June 1995DIRECTOR RESIGNED

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05/06/955 June 1995DIRECTOR RESIGNED

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09/05/959 May 1995RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9418 October 1994RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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04/10/934 October 1993DIRECTOR RESIGNED

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04/10/934 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/10/934 October 1993RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9310 March 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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18/07/9218 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9218 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9218 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9218 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/922 June 1992PARTICULARS OF MORTGAGE/CHARGE

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13/04/9213 April 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/04/923 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/922 March 1992NEW DIRECTOR APPOINTED

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24/02/9224 February 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/92

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24/02/9224 February 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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17/12/9117 December 1991ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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21/10/9121 October 1991RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991NEW DIRECTOR APPOINTED

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07/08/917 August 1991REGISTERED OFFICE CHANGED ON 07/08/91 FROM: G OFFICE CHANGED 07/08/91 ANDERSON HOUSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGE PE18 OEY

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12/04/9112 April 1991DIRECTOR RESIGNED

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12/04/9112 April 1991NEW DIRECTOR APPOINTED

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12/04/9112 April 1991NEW DIRECTOR APPOINTED

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20/03/9120 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9113 March 1991REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 HEMINGFORD HOUSE GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE

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03/03/913 March 1991RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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27/09/8927 September 1989PARTICULARS OF MORTGAGE/CHARGE

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15/09/8915 September 1989RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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30/11/8830 November 1988RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 STUKELEY WORKS STUKELEY ROAD INDUSTRIAL ESTATE STUKELEY ROAD HUNTINGDON CAMBS PE18 6HQ

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28/07/8828 July 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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17/11/8717 November 1987PARTICULARS OF MORTGAGE/CHARGE

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21/08/8721 August 1987NEW DIRECTOR APPOINTED

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14/08/8714 August 1987RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987DIRECTOR RESIGNED

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20/07/8720 July 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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29/12/7729 December 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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