IEWC UK & IRELAND LTD.
Company number 02689345 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 21 Jan 2025 | Registered office address changed from 11 Humphrys Road Dunstable LU5 4TP England to Priory Point Stannard Way Priory Business Park Bedford MK44 3DT on 2025-01-21 · 1 page | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | PARENT_ACC · 41 pages | View document |
| 20 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 12 Mar 2023 | Termination of appointment of Zainon Eid John Shahin as a director on 2022-11-15 · 1 page | View document |
| 24 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 19 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL VEUM | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NESTINGEN | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 25 Jun 2018 | 06/03/2018 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026893450012 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026893450011 | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026893450014 | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026893450013 | View document |
| 5 Feb 2018 | ALTER ARTICLES 07/01/2016 | View document |
| 18 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 61 GAZELLE ROAD WESTON SUPER MARE AVON BS24 9ES | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026893450012 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 31/07/2015 | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026893450011 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR JEFFERY JOHN SIEMERS | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY WEINSTEIN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEINSTEIN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS | View document |
| 31 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR DAVID INGAR NESTINGEN | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 11 HUMPHREYS ROAD WOODSIDE ESTATE LUTON BEDFORDSHIRE LU5 4TP | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOPKINS / 01/02/2014 | View document |
| 18 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR YAIR MOSHEL | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MEIR YALON | View document |
| 13 Jun 2012 | ADOPT ARTICLES 01/06/2012 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 May 2012 | DIRECTOR APPOINTED RAYMOND WEINSTEIN | View document |
| 22 May 2012 | DIRECTOR APPOINTED ANTHONY HOPKINS | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WEINSTEIN / 12/09/2010 · 2 pages | View document |
| 3 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAIR MOSHEL / 12/09/2010 · 2 pages | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MEIR YALON | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AVIRAM LAHAV | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEINSTEIN / 12/03/2009 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED JEFFREY WEINSTEIN | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR YECHESKEL BARON | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED AVIRAM LAHAV | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 83 LEICESTER ROAD LUTON BEDFORDSHIRE LU4 8SG | View document |
| 7 Apr 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2005 | £ NC 10000/100000 04/11 | View document |
| 22 Aug 2005 | NC INC ALREADY ADJUSTED 04/11/02 | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 1 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Apr 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS LU1 2RS | View document |
| 28 Mar 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | 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 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1992 | NC INC ALREADY ADJUSTED 06/04/92 | View document |
| 14 Oct 1992 | £ NC 100/10000 06/04/92 | View document |
| 6 Oct 1992 | SECRETARY RESIGNED | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 20 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |