ISOLER LTD.

Company number 02766783 ·

Active

148 filings

Date Filing
12 Dec 2025 Full accounts made up to 2025-03-31 · 27 pages View document
8 Dec 2025 Termination of appointment of Julian Nigel Davis as a director on 2025-12-01 · 1 page View document
25 Nov 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
5 Sep 2025 Appointment of Miss Nichol Cecilia Gilstin as a director on 2025-09-01 · 2 pages View document
4 Aug 2025 Termination of appointment of John Gilstin as a director on 2025-07-31 · 1 page View document
2 Jun 2025 Appointment of Mr Julian Nigel Davis as a director on 2025-05-09 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Termination of appointment of Thomas Edward Hayes as a director on 2025-01-01 · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-11-23 with updates · 4 pages View document
2 Apr 2024 Termination of appointment of Keith Soulsby as a director on 2024-03-31 · 1 page View document
23 Jan 2024 Appointment of Mr John Peter Davies as a director on 2024-01-18 · 2 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
16 Nov 2023 Termination of appointment of Jeff Matthew Baryshnik as a director on 2023-11-15 · 1 page View document
1 Nov 2023 Appointment of Mr Paul Preston Watkins as a director on 2023-11-01 · 2 pages View document
20 Sep 2023 Full accounts made up to 2023-03-31 · 25 pages View document
6 Jan 2023 Appointment of Mr Jeff Matthew Baryshnik as a director on 2023-01-06 · 2 pages View document
5 Jan 2023 Full accounts made up to 2022-03-31 · 27 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
15 Feb 2022 Termination of appointment of Michael Paul Skelton as a director on 2022-02-14 · 1 page View document
10 Dec 2021 Satisfaction of charge 027667830005 in full · 1 page View document
10 Dec 2021 Notification of Northern Bear Construction Limited as a person with significant control on 2021-11-24 · 2 pages View document
10 Dec 2021 Cessation of Northern Bear Plc as a person with significant control on 2021-11-24 · 1 page View document
9 Dec 2021 Registration of charge 027667830006, created on 2021-11-24 · 28 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
5 Nov 2021 Full accounts made up to 2021-03-31 · 25 pages View document
1 Jun 2020 DIRECTOR APPOINTED MR THOMAS EDWARD HAYES View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS View document
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
19 Aug 2019 DIRECTOR APPOINTED MR JOSH GARY WATSON View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
22 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 2 LEE CLOSE PATTINSON NORTH INDUSTRIAL ESTAT WASHINGTON TYNE & WEAR NE38 8QA View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
2 Apr 2015 DIRECTOR APPOINTED MR MICHAEL PAUL SKELTON View document
8 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 View document
29 Apr 2013 AUDITOR'S RESIGNATION View document
29 Apr 2013 SECT 519 View document
11 Apr 2013 SECTION 519 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY View document
5 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Oct 2012 DIRECTOR APPOINTED MR STEVEN MARK ROBERTS View document
1 May 2012 DIRECTOR APPOINTED MR KEITH SOULSBY View document
12 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST View document
26 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST View document
26 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST View document
26 Oct 2011 SECRETARY APPOINTED MRS WENDY ANN EDGELL View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 View document
15 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 May 2010 SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST View document
22 Apr 2010 SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST View document
20 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID JAY View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JAY View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 02/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILSTIN / 02/10/2009 · 2 pages View document
3 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 02/10/2009 View document
27 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
18 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Jul 2008 DIRECTOR APPOINTED GRAHAM ROY JENNINGS View document
18 Jun 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Nov 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Aug 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
27 Jun 2007 SECRETARY RESIGNED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2006 DOCUMENTS 06/12/06 View document
18 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 2005 DIRECTOR RESIGNED View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE TYNE & WEAR DH5 9HW View document
21 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
28 Jan 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 2 LEE CLOSE PATTISON NORTH INDUSTRIAL ESTATE DISTRICT 15 WASHINGTON NE38 8QA View document
14 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
11 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
29 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 2001 CREATE NEW SHARE CLASS 23/02/01 View document
29 Mar 2001 £ NC 100/10000 23/02/ View document
15 Feb 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Nov 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
14 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Dec 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 3 HAMSTERLY CLOSE GREAT LUMLEY COUNTY DURHAM DH3 45L View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Nov 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Nov 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jan 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
25 Nov 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
8 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Sep 1993 DIRECTOR RESIGNED View document
30 Sep 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Dec 1992 SECRETARY RESIGNED View document
23 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document