IVEL 2 LIMITED
Company number 01307388 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 5 May 2026 | ANNOTATION | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 28 Jan 2026 | Appointment of Chancery Secretaries Limited as a secretary on 2025-12-12 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of George Arthur Smith as a secretary on 2025-12-12 · 1 page | View document |
| 27 Dec 2025 | Previous accounting period shortened from 2026-04-30 to 2025-11-28 · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from Bankwood Lane Trading Estate Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS to C/O Clyde & Co Llp, the St Botolph 138 Houndsditch London EC3A 7AR on 2025-12-08 · 1 page | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 2 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 26 Nov 2025 | Termination of appointment of Anthony Derrek Morris as a director on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Notification of Ivel Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 26 Nov 2025 | Cessation of Anthony Derrek Morris as a person with significant control on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Appointment of Mr Gethin James Taylor as a director on 2025-11-25 · 2 pages | View document |
| 24 Nov 2025 | Statement of capital on 2025-11-24 · 3 pages | View document |
| 24 Nov 2025 | SH20 · 1 page | View document |
| 24 Nov 2025 | CAP-SS · 1 page | View document |
| 24 Nov 2025 | Resolutions · 2 pages | View document |
| 27 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 27 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 29 Jul 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Jul 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Mar 2024 | Registration of charge 013073880016, created on 2024-03-01 · 31 pages | View document |
| 7 Mar 2024 | Registration of charge 013073880017, created on 2024-03-01 · 54 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 28 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 013073880015 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR SMITH / 22/05/2018 | View document |
| 23 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR SMITH / 22/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013073880015 | View document |
| 11 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Jul 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR SMITH / 25/01/2010 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM BANKWOOD LANE TRADING ESTATE BANKWOOD LANE ROSSINGTON DONCASTER SOUTH YORKSHIRE DN11 0PS | View document |
| 26 Jan 2010 | Registered office address changed from , Bankwood Lane Trading Estate, Bankwood Lane Rossington, Doncaster, South Yorkshire, DN11 0PS on 2010-01-26 · 1 page | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: PLUMTREE FARM INDL ESTATE BIRCOTES DONCASTER S YORKS DN11 8EW | View document |
| 27 Apr 2005 | COMPANY NAME CHANGED CENTRAL BOTTLING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 27/04/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 79 pages | View document |
| 3 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 6 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | £ IC 74000/49000 29/07/93 £ SR 25000@1=25000 | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 13 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1993 | ALTER MEM AND ARTS 02/07/93 | View document |
| 24 May 1993 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 | View document |
| 9 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | 26000 @ £1 06/03/89 | View document |
| 13 Apr 1989 | £ IC 100000/74000 £ SR 26000@1=26000 | View document |
| 13 Apr 1989 | ALTER MEM AND ARTS 06/03/89 | View document |
| 13 Apr 1989 | NO AMOUNT SPECIFIED 06/03/89 | View document |
| 11 Aug 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | COMPANY NAME CHANGED CENTRAL BOTTLING AND BREWING SER VICES LIMITED CERTIFICATE ISSUED ON 28/04/88 | View document |
| 26 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 12 Aug 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 | View document |
| 14 Jul 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS | View document |
| 7 Nov 1980 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1980 | REG OF CHARGE FOR DEBENTURES | View document |
| 25 Jun 1979 | PARTICULARS OF MORTGAGE/CHARGE | View document |