IZZI OF BASLOW LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-03-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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14/04/2414 April 2024 Confirmation statement made on 2024-04-14 with no updates

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

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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08/07/238 July 2023 Confirmation statement made on 2023-05-23 with no updates

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

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24/01/2324 January 2023 Total exemption full 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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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009031540003

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, 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 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO 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 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 Annual return made up to 31 May 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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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 31 May 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 31 May 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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20/12/1320 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CLARE BENNETT / 01/04/2010

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29/06/1029 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY BRENDA BENNETTE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/092 September 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0817 October 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0710 July 2007 COMPANY NAME CHANGED PAB NO. 2 LIMITED CERTIFICATE ISSUED ON 10/07/07

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06/07/076 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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06/07/076 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 5 SANDERSON STREET SHEFFIELD S9 2UA

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 COMPANY NAME CHANGED ALLEN BENNETT CONTROLS LIMITED CERTIFICATE ISSUED ON 06/11/06

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/06/053 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/06/049 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/12/037 December 2003 SECRETARY RESIGNED

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07/12/037 December 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/09/015 September 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 DIRECTOR RESIGNED

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/06/9822 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/08/9719 August 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 ALTER MEM AND ARTS 24/10/96

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01/11/961 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/961 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/07/951 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9529 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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

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13/12/9413 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/06/9428 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9325 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/06/925 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/08/9128 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/10/8927 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/10/8923 October 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/11/8810 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/09/8414 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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01/10/831 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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08/09/828 September 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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10/04/6710 April 1967 CERTIFICATE OF INCORPORATION

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