IVC (LEEDS) LIMITED

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Company Documents

DateDescription
08/07/248 July 2024 Change of details for Mr Graham Kenneth Alderson as a person with significant control on 2024-06-29

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08/07/248 July 2024 Director's details changed for Mr Graham Kenneth Alderson on 2024-06-29

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with updates

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12/06/2412 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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11/05/2311 May 2023 Change of details for Mr Graham Kenneth Alderson as a person with significant control on 2023-04-22

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11/05/2311 May 2023 Cessation of Anna Louise Alderson as a person with significant control on 2023-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Notification of Graham Kenneth Alderson as a person with significant control on 2020-11-06

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05/07/215 July 2021 Withdrawal of a person with significant control statement on 2021-07-05

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05/07/215 July 2021 Notification of Anna Louise Alderson as a person with significant control on 2020-11-06

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/09/2024 September 2020 ADOPT ARTICLES 18/05/2020

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24/09/2024 September 2020 ARTICLES OF ASSOCIATION

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH ALDERSON / 04/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048110330001

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/07/1410 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 FIRST GAZETTE

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01/08/121 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/07/1128 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH ALDERSON / 01/04/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH ALDERSON / 01/04/2011

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02/09/102 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD ELSOM / 01/10/2009

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH ALDERSON / 01/10/2009

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ALDERSON / 20/08/2008

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/08/0821 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0624 October 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 59 WOSTENHOLME RD SHEFFIELD S7 1LE

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05/09/055 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/09/0427 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/07/0426 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 COMPANY NAME CHANGED ALDERBLACK LTD CERTIFICATE ISSUED ON 26/08/03

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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