ISP HOLDINGS (U.K.) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Register(s) moved to registered inspection location Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 31/03/2531 March 2025 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 14/03/2514 March 2025 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Amended full accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Director's details changed for Matthew Kyle Spence on 2023-04-20 |
| 20/04/2320 April 2023 | Cessation of David Ian Lawson as a person with significant control on 2022-03-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-09-30 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Appointment of Dingeman Van Der Heiden as a secretary on 2022-04-04 |
| 06/04/226 April 2022 | Termination of appointment of David Ian Lawson as a secretary on 2022-03-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-09-30 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MATTHEW KYLE SPENCE |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN LAWSON |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KYLE SPENCE |
| 29/03/1929 March 2019 | CESSATION OF FRANK JACOB ADRIAAN JUMELET AS A PSC |
| 29/03/1929 March 2019 | CESSATION OF JULIE ELIZABETH CHARLTON AS A PSC |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK JUMELET |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE CHARLTON |
| 29/03/1929 March 2019 | SECRETARY APPOINTED DAVID IAN LAWSON |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WATERFIELD TADWORTH SURREY KT20 5HQ |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 19/03/13 |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 6450677 |
| 20/03/1320 March 2013 | REDUCE ISSUED CAPITAL 19/03/2013 |
| 20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
| 25/02/1325 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 7481678 |
| 25/02/1325 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIGGS / 10/08/2010 |
| 10/02/1010 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER HIGGS |
| 20/05/0920 May 2009 | SECRETARY APPOINTED JULIE CHARLTON |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOLSTENHOLME |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER BYTH |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: WATERFIELD TADWORTH SURREY KT20 5HQ |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EU |
| 03/04/003 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | £ NC 100/10000000 17/03/00 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED MISTLAKE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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