ISLAND CONTRACTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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09/06/259 June 2025 Confirmation statement made on 2025-05-08 with updates

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09/06/259 June 2025 Change of details for Mr Terence David Robertson as a person with significant control on 2025-05-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/03/2328 March 2023 Director's details changed for Terence David Robertson on 2023-03-28

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24/10/2224 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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23/02/1423 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA ROBERTSON

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARIE ROBERTSON / 01/02/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE DAVID ROBERTSON / 01/02/2010

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23/06/1023 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID ROBERTSON / 01/02/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/06/0713 June 2007 RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/05/0420 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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