IVANORITE LIMITED

Company number 01423374 ·

Active

102 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 35 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
30 Jan 2025 AGREEMENT2 · 1 page View document
30 Jan 2025 GUARANTEE2 · 3 pages View document
30 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
30 Jan 2025 PARENT_ACC · 35 pages View document
6 Nov 2024 Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 2024-11-06 · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
12 Feb 2024 PARENT_ACC · 36 pages View document
12 Feb 2024 AGREEMENT2 · 1 page View document
12 Feb 2024 GUARANTEE2 · 3 pages View document
12 Feb 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
10 Nov 2023 Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 2023-11-10 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
25 Oct 2022 PARENT_ACC · 36 pages View document
25 Oct 2022 GUARANTEE2 · 3 pages View document
25 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
25 Oct 2022 AGREEMENT2 · 1 page View document
22 Oct 2022 Satisfaction of charge 014233740001 in full · 4 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
22 Sep 2022 Registration of charge 014233740002, created on 2022-09-16 · 57 pages View document
7 Jan 2022 AGREEMENT2 · 1 page View document
7 Jan 2022 GUARANTEE2 · 3 pages View document
7 Jan 2022 PARENT_ACC · 36 pages View document
7 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
27 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
23 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM · THE ESTATE OFFICE · BROADLANDS · ROMSEY · HAMPSHIRE · SO51 9ZE View document
23 Nov 2012 SECRETARY APPOINTED MS LAURA JOHNSON FERGUSON View document
23 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MOSS View document
23 Nov 2012 DIRECTOR APPOINTED MR ROGER CHRISTOPHER WINGATE View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
29 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
21 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HON PHILIP KNATCHBULL / 21/10/2009 View document
3 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
22 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
2 Jan 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Nov 1999 DIRECTOR RESIGNED View document
17 Nov 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Nov 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Dec 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Nov 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Nov 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
16 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Nov 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
16 Nov 1994 SECRETARY RESIGNED View document
2 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Nov 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Jan 1992 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/92 View document
30 Jan 1992 REGISTERED OFFICE CHANGED ON 30/01/92 View document
9 Oct 1991 NEW DIRECTOR APPOINTED View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
31 Jan 1991 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS View document
19 Mar 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Oct 1989 RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS View document
22 Jun 1988 RETURN MADE UP TO 11/11/87; NO CHANGE OF MEMBERS View document
25 Mar 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
9 May 1986 RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS View document
25 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document