IVES DEVELOPMENT LIMITED

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DateDescription
24/01/2524 January 2025 Accounts for a dormant company made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/03/2319 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM THE KNOWLEDGE CENTER/1 WYBSTON LAKES GREAT NORTH RD WYBOSTON BEDFORDSHIRE MK44 3BY

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/11/172 November 2017 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 DIRECTOR APPOINTED MR DANIEL COLBERT

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20/01/1620 January 2016 DIRECTOR APPOINTED MR MARK DIXON

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVES

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18/01/1618 January 2016 SOLVENCY STATEMENT DATED 04/01/16

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18/01/1618 January 2016 SHARE PREMIUM ACCOUNT CANCELLED 04/01/2016

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18/01/1618 January 2016 18/01/16 STATEMENT OF CAPITAL GBP 16142.20

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18/01/1618 January 2016 STATEMENT BY DIRECTORS

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21/08/1521 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/09/2013

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/09/2013

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT IVES / 01/07/2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK KINGFISHER WAY HUNTINGDON CAMBRIDGSHIRE PE29 6FY UK

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY MARK COLLISON

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13/05/0813 May 2008 SECRETARY APPOINTED NIGEL CHESHIRE

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE17 2LU

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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05/09/075 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/08/0427 August 2004 SECRETARY'S PARTICULARS CHANGED

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/05/0310 May 2003 SECRETARY'S PARTICULARS CHANGED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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12/12/0112 December 2001 SECRETARY'S PARTICULARS CHANGED

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07/09/017 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 DIRECTOR RESIGNED

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30/12/9930 December 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 4-5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6XD

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30/12/9930 December 1999 DIRECTOR RESIGNED

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30/12/9930 December 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 COMPANY NAME CHANGED IVES GROUP LIMITED CERTIFICATE ISSUED ON 12/04/99

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26/02/9926 February 1999 CONVE 23/02/99

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20/01/9920 January 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 COMPANY NAME CHANGED IVES & COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/98

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9728 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997 COMPANY NAME CHANGED IVES & CO LIMITED CERTIFICATE ISSUED ON 12/09/97

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13/07/9713 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/97

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/12/9612 December 1996 RE SHARES 25/11/96

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 PROPOSED TRANSFER OF SH 24/06/96

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03/07/963 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 VARYING SHARE RIGHTS AND NAMES 18/04/96

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29/04/9629 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/954 December 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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03/10/953 October 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/95

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29/08/9529 August 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 DIRECTOR RESIGNED

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28/04/9528 April 1995 ADOPT MEM AND ARTS 24/04/95

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28/04/9528 April 1995 CON SHARES 24/04/95

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01/03/951 March 1995 RETURN MADE UP TO 16/12/94; CHANGE OF MEMBERS

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 114A HIGH STREET HUNTINGTON, CAMBS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 ALTER MEM AND ARTS 11/11/94

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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15/09/9415 September 1994 AMMENDING 882R

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20/05/9420 May 1994 NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/943 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS

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03/02/943 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9312 November 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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05/01/935 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/01/935 January 1993 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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02/01/912 January 1991 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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06/04/906 April 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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20/01/9020 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8911 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8930 November 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 114A HIGH STREET HUNTINGTON PE18 6NN

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30/11/8930 November 1989 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 COMPANY NAME CHANGED BAROLAND LIMITED CERTIFICATE ISSUED ON 24/07/89

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20/07/8920 July 1989 ALTER MEM AND ARTS 120789

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16/12/8816 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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