ISOTHANE LIMITED
Company number 02975728 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 5 pages | View document |
| 14 Oct 2025 | Secretary's details changed for Mr Colin Baxter on 2025-01-01 · 1 page | View document |
| 13 Oct 2025 | Change of details for Mr David Lloyd as a person with significant control on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Harry Lloyd on 2025-01-01 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr David Lloyd on 2025-10-06 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Second filing of Confirmation Statement dated 2021-10-06 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Dec 2021 | Registration of charge 029757280008, created on 2021-11-25 · 38 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 17 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 10 Dec 2020 | ADOPT ARTICLES 17/11/2020 | View document |
| 10 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 11 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029757280007 | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM UNION BANK 127 KING STREET KNUTSFORD CHESHIRE WA16 4EF | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | 06/10/16 Statement of Capital gbp 100 · 5 pages | View document |
| 5 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KIRK | View document |
| 4 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/08/2013 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT | View document |
| 10 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HERRIDGE | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR MERVYN KIRK | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY VOLPICELLI / 20/10/2010 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN LLOYD / 13/06/2012 | View document |
| 30 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HERRIDGE / 31/03/2011 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WHITEOAK | View document |
| 19 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HERRIDGE / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SPENCER / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BULLIVANT / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN LLOYD / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LLOYD / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY VOLPICELLI / 03/11/2009 · 2 pages | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WHITEOAK / 03/11/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED JOHN ANTHONY VOLPICELLI | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED JONATHAN STEVEN LLOYD | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED RICHARD ALAN SPENCER | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | SECTION 394 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | S-DIV 02/10/02 | View document |
| 10 Mar 2003 | £ NC 100/1000000 02/1 | View document |
| 10 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2003 | RE:SUB DIVIDE SHARES 02/10/02 | View document |
| 10 Mar 2003 | NC INC ALREADY ADJUSTED 02/10/02 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Apr 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 14 Dec 1994 | COMPANY NAME CHANGED STORELAND LIMITED CERTIFICATE ISSUED ON 15/12/94 | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 7 Nov 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |