ISLAND LEISURE PRODUCTS LIMITED



Company Documents

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

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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

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31/03/1631 March 2016 Annual return made up to 12 March 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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25/03/1525 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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16/01/1516 January 2015 SECRETARY APPOINTED MRS YVONNE ALICE SMITH

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOY

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

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ALICE HOY / 22/03/2013

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03/04/133 April 2013 Annual return made up to 12 March 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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27/03/1227 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/03/1125 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT A1 CASTLE ROAD SITTINGBOURNE KENT ME10 3RN

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: UNIT A1 CASTLE ROAD SITTINGBOURNE KENT ME10 3RN

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01/06/091 June 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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25/04/0825 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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04/06/074 June 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0612 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 £ IC 1000/950 29/07/05 £ SR [email protected]=50

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24/08/0524 August 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/03/0229 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/02

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21/08/0121 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/997 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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29/04/9929 April 1999 COMPANY NAME CHANGED IMAGEPIPE LIMITED CERTIFICATE ISSUED ON 29/04/99

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29/04/9929 April 1999 COMPANY NAME CHANGED IMAGEPIPE LIMITED CERTIFICATE ISSUED ON 29/04/99; RESOLUTION PASSED ON 27/04/99

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 SECRETARY RESIGNED

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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