ISHOP LIMITED

Company Documents

Date	Description
25/01/2225 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
21/06/2121 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/01/1726 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD BRUMMITT / 25/11/2014 View Document
26/01/1726 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ANN BRUMMITT / 25/11/2014 View Document
26/01/1726 January 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA ANN BRUMMITT / 25/11/2014 View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/04/1627 April 2016	SAIL ADDRESS CHANGED FROM: THREMHALL PARK START HILL BISHOP'S STORTFORD HERTFORDSHIRE CM22 7WE UNITED KINGDOM View Document
01/02/161 February 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/01/1520 January 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/01/1422 January 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/01/1323 January 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/01/1226 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/01/1226 January 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
25/01/1225 January 2012	SAIL ADDRESS CREATED View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD BRUMMITT / 30/09/2011 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ANN BRUMMITT / 30/09/2011 View Document
05/10/115 October 2011	SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANN BRUMMITT / 30/09/2011 View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM THREMHALL PARK START HILL BISHOP'S STORTFORD HERTFORDSHIRE CM22 7WE UNITED KINGDOM View Document
28/09/1128 September 2011	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM THE OLD FORGE LOWER ROAD LITTLE HALLINGBURY BISHOP'S STORTFORD HERTFORDSHIRE CM22 7QZ UNITED KINGDOM View Document
19/01/1119 January 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUMMITT View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/01/1018 January 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER BRUMMITT / 16/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD BRUMMITT / 16/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANN BRUMMITT / 16/01/2010 View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/02/0916 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRUMMITT / 01/05/2008 View Document
16/02/0916 February 2009	DIRECTOR'S PARTICULARS DANIEL BRUMMITT View Document
16/02/0916 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
16/02/0916 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/06/084 June 2008	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 32A RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HG View Document
04/06/084 June 2008	REGISTERED OFFICE CHANGED ON 04/06/08 FROM: 32A RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HG View Document
30/01/0830 January 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document

31/01/0731 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
31/01/0731 January 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0611 October 2006	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 5 PRIORS LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5ED View Document
25/01/0625 January 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/01/0527 January 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/06/0417 June 2004	COMPANY NAME CHANGED INTELLNET LIMITED CERTIFICATE ISSUED ON 17/06/04 View Document
17/06/0417 June 2004	COMPANY NAME CHANGED INTELLNET LIMITED CERTIFICATE ISSUED ON 17/06/04; RESOLUTION PASSED ON 15/06/04 View Document
26/01/0426 January 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
10/03/0310 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0312 February 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/03/028 March 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0123 April 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View Document
23/04/0123 April 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/01/0116 January 2001	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: HEATH HOUSE 51 DANE STREET BISHOP STORTFORD HERTFORDSHIRE CM3 3BT View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/001 November 2000	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/06/9914 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: THE OLD FORGE,LOWER ROAD LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7QZ View Document
04/02/994 February 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View Document
04/02/994 February 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9925 January 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/09/9816 September 1998	REGISTERED OFFICE CHANGED ON 16/09/98 FROM: BROADCROFT LODGE LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7QU View Document
24/07/9824 July 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View Document
24/07/9824 July 1998	LOCATION OF REGISTER OF MEMBERS View Document
18/06/9818 June 1998	NC INC ALREADY ADJUSTED 28/03/98 View Document
18/06/9818 June 1998	£ NC 1000/1000000 28/0 View Document
18/06/9818 June 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/98 View Document
18/06/9818 June 1998	� NC 1000/1000000 28/03/98 AUTH ALLOT OF SECURITY 28/03/98 View Document
19/03/9819 March 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
19/03/9819 March 1998	NEW DIRECTOR APPOINTED View Document
19/03/9819 March 1998	NEW SECRETARY APPOINTED View Document
19/03/9819 March 1998	SECRETARY RESIGNED View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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