IVYSTAR PROPERTIES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewSatisfaction of charge 3 in full

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09/04/259 April 2025 Confirmation statement made on 2025-04-01 with updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-03 with no updates

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

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with updates

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

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22/04/2122 April 2021 31/03/21 UNAUDITED ABRIDGED

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

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU

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

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31/12/1631 December 2016 31/03/16 UNAUDITED ABRIDGED

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 01/09/2016

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 01/09/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 01/04/2015

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 01/04/2015

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 3 September 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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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 04/02/2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HAKAN GALIP / 04/02/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GALIP / 15/04/2008

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17/06/0817 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HAKAN GALIP / 15/04/2008

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18/04/0818 April 2008 SECRETARY APPOINTED MR HAKAN GALIP

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY OYA GALIP

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08/01/088 January 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS

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10/03/0510 March 2005 SECRETARY'S PARTICULARS CHANGED

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10/03/0510 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/04/047 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CLEVEDEN HOUSE 2ND -3RD FLOOR 453 HIGH ROAD LONDON N22 8JD

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06/10/026 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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21/11/0121 November 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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