IVOR SPRY & CO. LIMITED



Company Documents

DateDescription
21/07/2021 July 2020CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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12/07/1912 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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19/07/1819 July 2018CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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25/08/1725 August 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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25/08/1725 August 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/07/1713 July 2017CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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27/07/1627 July 2016CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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20/07/1520 July 2015Annual return made up to 11 July 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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14/07/1414 July 2014Annual return made up to 11 July 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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12/07/1312 July 2013Annual return made up to 11 July 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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28/08/1228 August 2012Annual return made up to 11 July 2012 with full list of shareholders

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28/08/1228 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CROSSLAND / 11/07/2011

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24/08/1224 August 2012REGISTERED OFFICE CHANGED ON 24/08/2012 FROM KNIGHTS HILL SQUARE LONDON SE27 0HH

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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14/07/1114 July 2011Annual return made up to 11 July 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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17/08/1017 August 2010Annual return made up to 11 July 2010 with full list of shareholders

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 11/07/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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16/07/0916 July 2009RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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13/10/0813 October 2008PREVSHO FROM 31/07/2008 TO 31/05/2008

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23/07/0823 July 2008RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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22/04/0822 April 2008DIRECTOR APPOINTED MIKE KING

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17/04/0817 April 2008DIRECTOR APPOINTED MICHAEL JOHN CROSSLAND

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17/04/0817 April 2008DIRECTOR APPOINTED IAN CROSSLAND

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09/04/089 April 2008REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THE GRANARY CORNWELLS FARM SHEEPHURST LANE, MARDEN TONBRIDGE KENT TN12 9NS

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09/04/089 April 2008REGISTERED OFFICE CHANGED ON 09/04/08 FROM: THE GRANARY CORNWELLS FARM SHEEPHURST LANE, MARDEN TONBRIDGE KENT TN12 9NS

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09/04/089 April 2008APPOINTMENT TERMINATED DIRECTOR DAVID SPRY

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09/04/089 April 2008APPOINTMENT TERMINATED DIRECTOR OLIVER SPRY

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09/04/089 April 2008APPOINTMENT TERMINATED SECRETARY DAVID CLARKE

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09/04/089 April 2008DIRECTOR RESIGNED DAVID SPRY

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09/04/089 April 2008SECRETARY RESIGNED DAVID CLARKE

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09/04/089 April 2008DIRECTOR RESIGNED OLIVER SPRY

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04/04/084 April 2008SECRETARY APPOINTED PATRICIA CROSSLAND

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/07/0724 July 2007RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/07/0327 July 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002NEW DIRECTOR APPOINTED

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12/03/0212 March 2002NEW SECRETARY APPOINTED

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12/03/0212 March 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000REGISTERED OFFICE CHANGED ON 15/12/00 FROM: THE GRANARY BIRLING WEST MALLING KENT ME19 5JF

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16/08/0016 August 2000RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/05/0015 May 2000NEW SECRETARY APPOINTED

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15/05/0015 May 2000SECRETARY RESIGNED

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02/12/992 December 1999ADOPTARTICLES16/11/99

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16/11/9916 November 1999NEW DIRECTOR APPOINTED

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04/11/994 November 1999DIRECTOR RESIGNED

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17/08/9917 August 1999RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/08/9819 August 1998RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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27/05/9827 May 1998ADOPT MEM AND ARTS 10/10/97

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31/03/9831 March 1998PARTICULARS OF MORTGAGE/CHARGE

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14/08/9714 August 1997£ NC 1000/100000 21/07/97

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14/08/9714 August 1997NC INC ALREADY ADJUSTED 21/07/97

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14/08/9714 August 1997£24000 21/07/97

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14/08/9714 August 1997NC INC ALREADY ADJUSTED 21/07/97 �24000 21/07/97

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13/08/9713 August 1997RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/01/9726 January 1997NEW SECRETARY APPOINTED

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18/08/9618 August 1996RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/03/9625 March 1996NEW SECRETARY APPOINTED

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25/03/9625 March 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/9614 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995PARTICULARS OF MORTGAGE/CHARGE

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18/08/9518 August 1995RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/04/9512 April 1995S386 DIS APP AUDS 14/12/94

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12/04/9512 April 1995S366A DISP HOLDING AGM 14/12/94

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12/04/9512 April 1995S252 DISP LAYING ACC 14/12/94

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18/10/9418 October 1994ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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22/08/9422 August 1994REGISTERED OFFICE CHANGED ON 22/08/94 FROM: CLERKS' WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ

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22/08/9422 August 1994REGISTERED OFFICE CHANGED ON 22/08/94 FROM: G OFFICE CHANGED 22/08/94 CLERKS' WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ

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22/08/9422 August 1994DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/08/9322 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/08/9210 August 1992RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/12/9118 December 1991PARTICULARS OF MORTGAGE/CHARGE

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29/07/9129 July 1991RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991REGISTERED OFFICE CHANGED ON 15/05/91 FROM: MARWOOD HOUSE, COLVILLE ROAD, ACTON, LONDON W3 8BJ

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15/05/9115 May 1991REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 MARWOOD HOUSE, COLVILLE ROAD, ACTON, LONDON W3 8BJ

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15/05/9115 May 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/08/9022 August 1990NEW DIRECTOR APPOINTED

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15/08/9015 August 1990RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/11/8915 November 1989RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/10/8820 October 1988RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/11/8730 November 1987DIRECTOR RESIGNED

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01/11/871 November 1987RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/08/8622 August 1986NEW DIRECTOR APPOINTED

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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08/05/588 May 1958COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/58

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08/05/588 May 1958COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/58

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21/07/5521 July 1955CERTIFICATE OF INCORPORATION

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