ISLAND STRUCTURAL LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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28/11/2428 November 2024 Confirmation statement made on 2024-09-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-09-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-09-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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25/04/1925 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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11/06/1811 June 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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22/02/1522 February 2015 31/10/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/06/1410 June 2014 31/10/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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29/05/1329 May 2013 31/10/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/03/1213 March 2012 31/10/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/04/114 April 2011 31/10/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD NEWNHAM / 30/09/2010

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY JANET RABY

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR STUART RABY

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20/07/1020 July 2010 31/10/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 DISS40 (DISS40(SOAD))

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26/01/1026 January 2010 FIRST GAZETTE

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25/01/1025 January 2010 Annual return made up to 30 September 2009 with full list of shareholders

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28/05/0928 May 2009 31/10/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/10/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 COMPANY NAME CHANGED MOTIONGATE LIMITED CERTIFICATE ISSUED ON 12/08/05

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/09/0430 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/03/008 March 2000 DIRECTOR RESIGNED

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01/10/991 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/10/981 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/10/9729 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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17/05/9717 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/11/968 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED

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07/11/967 November 1996 ALTER MEM AND ARTS 21/10/96

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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