IRVINE LIMITED

01283275
UNIT 1 INGERSOLL HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SL

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 3 Buy now
06 Feb 2023 accounts Annual Accounts 3 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
23 Apr 2021 accounts Annual Accounts 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 3 Buy now
09 May 2013 officers Termination of appointment of director (Jonathan Wesley) 1 Buy now
09 May 2013 officers Termination of appointment of director (Kenneth Morrissey) 1 Buy now
12 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 officers Termination of appointment of director (Jack Jeffers) 1 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Kenneth Arthur Morrissey) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Jonathan Andrew Wesley) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Nicholas Julian Moss) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Peter Alan Halman) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Jack Robert Jeffers) 2 Buy now
25 Jan 2011 officers Change of particulars for secretary (Nicholas Julian Moss) 1 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Jonathan Andrew Wesley) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Kenneth Arthur Morrissey) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jack Robert Jeffers) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Peter Alan Halman) 2 Buy now
24 Aug 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
20 Feb 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
30 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
08 Jan 2007 accounts Annual Accounts 7 Buy now
27 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 7 Buy now
22 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
25 Jan 2005 accounts Annual Accounts 7 Buy now
03 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
16 Dec 2003 accounts Annual Accounts 18 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 11 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jan 2003 accounts Annual Accounts 18 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
11 Apr 2002 capital Ad 23/03/02--------- £ si 526@1=526 £ ic 10000/10526 2 Buy now
27 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
06 Dec 2001 accounts Annual Accounts 7 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
19 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 7 Buy now
13 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
02 Dec 1999 accounts Annual Accounts 7 Buy now
24 Sep 1999 officers Director resigned 1 Buy now
12 Feb 1999 accounts Annual Accounts 7 Buy now
25 Jan 1999 annual-return Return made up to 31/12/98; no change of members 6 Buy now
24 Jul 1998 resolution Resolution 1 Buy now
24 Jul 1998 capital £ nc 10000/50000 14/07/98 1 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
23 Jan 1998 accounts Annual Accounts 7 Buy now
16 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
19 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 1996 annual-return Return made up to 21/12/96; full list of members 9 Buy now
31 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1996 resolution Resolution 2 Buy now
17 Sep 1996 capital Declaration of assistance for shares acquisition 13 Buy now
17 Sep 1996 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 1996 officers Director resigned 1 Buy now
17 Sep 1996 officers Secretary resigned 1 Buy now
17 Sep 1996 officers New director appointed 3 Buy now
23 May 1996 accounts Annual Accounts 8 Buy now
14 Dec 1995 annual-return Return made up to 21/12/95; full list of members 6 Buy now
11 Aug 1995 accounts Annual Accounts 8 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 13 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now