ISOLER LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Julian Nigel Davis as a director on 2025-05-09 |
| 06/01/256 January 2025 | Termination of appointment of Thomas Edward Hayes as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 02/04/242 April 2024 | Termination of appointment of Keith Soulsby as a director on 2024-03-31 |
| 23/01/2423 January 2024 | Appointment of Mr John Peter Davies as a director on 2024-01-18 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 16/11/2316 November 2023 | Termination of appointment of Jeff Matthew Baryshnik as a director on 2023-11-15 |
| 01/11/231 November 2023 | Appointment of Mr Paul Preston Watkins as a director on 2023-11-01 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Appointment of Mr Jeff Matthew Baryshnik as a director on 2023-01-06 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Michael Paul Skelton as a director on 2022-02-14 |
| 10/12/2110 December 2021 | Satisfaction of charge 027667830005 in full |
| 10/12/2110 December 2021 | Cessation of Northern Bear Plc as a person with significant control on 2021-11-24 |
| 10/12/2110 December 2021 | Notification of Northern Bear Construction Limited as a person with significant control on 2021-11-24 |
| 09/12/219 December 2021 | Registration of charge 027667830006, created on 2021-11-24 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JOSH GARY WATSON |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 2 LEE CLOSE PATTINSON NORTH INDUSTRIAL ESTAT WASHINGTON TYNE & WEAR NE38 8QA |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL SKELTON |
| 08/12/148 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 29/04/1329 April 2013 | SECT 519 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | SECTION 519 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR KEITH SOULSBY |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 |
| 15/12/1015 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST |
| 22/04/1022 April 2010 | SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILSTIN / 02/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 02/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 02/10/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GRAHAM ROY JENNINGS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | DOCUMENTS 06/12/06 |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE TYNE & WEAR DH5 9HW |
| 21/11/0521 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 2 LEE CLOSE PATTISON NORTH INDUSTRIAL ESTATE DISTRICT 15 WASHINGTON NE38 8QA |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | £ NC 100/10000 23/02/ |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | CREATE NEW SHARE CLASS 23/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 3 HAMSTERLY CLOSE GREAT LUMLEY COUNTY DURHAM DH3 45L |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/12/921 December 1992 | SECRETARY RESIGNED |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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