IRONSTONE UK LIMITED

02769270
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 12 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 12 Buy now
05 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2023 officers Change of particulars for director (Mr James Adam Nagel) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Change of particulars for director (Mrs Ruth Marion Josephine Yvonne Nagel) 2 Buy now
10 Sep 2021 accounts Annual Accounts 12 Buy now
21 Jan 2021 officers Change of particulars for director (Mrs Ruth Marion Josephine Nagel) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 accounts Annual Accounts 12 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
28 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 28/12/2017 5 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 officers Change of particulars for director (Mr James Adam Nagel) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Change of particulars for director (Mrs Ruth Marion Josephine Nagel) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr James Adam Nagel) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Ms Antonia Nagel) 2 Buy now
22 Dec 2015 officers Change of particulars for secretary (Mr James Adam Nagel) 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 officers Change of particulars for secretary (Mr James Adam Nagel) 1 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 officers Appointment of director (Mr James Adam Nagel) 2 Buy now
02 Jan 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
08 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Jan 2012 annual-return Annual Return 15 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 14 Buy now
10 Jan 2011 annual-return Annual Return 13 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
03 Jan 2010 annual-return Annual Return 15 Buy now
01 Nov 2009 accounts Annual Accounts 8 Buy now
18 Sep 2009 auditors Auditors Resignation Company 1 Buy now
07 Feb 2009 officers Secretary's change of particulars / james nagel / 15/02/2002 1 Buy now
31 Jan 2009 annual-return Return made up to 30/11/08; no change of members 4 Buy now
19 Jan 2009 officers Director's change of particulars / antonia nagel / 15/09/2006 1 Buy now
11 Nov 2008 accounts Annual Accounts 8 Buy now
10 Dec 2007 annual-return Return made up to 30/11/07; no change of members 7 Buy now
03 Nov 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 11 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
16 Dec 2005 annual-return Return made up to 30/11/05; full list of members 11 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
17 Dec 2004 annual-return Return made up to 30/11/04; full list of members 11 Buy now
27 Aug 2004 accounts Annual Accounts 8 Buy now
13 Dec 2003 annual-return Return made up to 30/11/03; full list of members 11 Buy now
17 Jul 2003 accounts Annual Accounts 8 Buy now
23 Dec 2002 annual-return Return made up to 30/11/02; full list of members 11 Buy now
18 Oct 2002 accounts Annual Accounts 8 Buy now
11 Dec 2001 annual-return Return made up to 30/11/01; full list of members 10 Buy now
12 Sep 2001 accounts Annual Accounts 8 Buy now
11 Dec 2000 annual-return Return made up to 30/11/00; full list of members 10 Buy now
22 Nov 2000 annual-return Return made up to 30/11/99; full list of members; amend 6 Buy now
23 Aug 2000 accounts Annual Accounts 8 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: 23 haymarket c/o jf mallabar and co london SW1Y 4DG 1 Buy now
20 Dec 1999 annual-return Return made up to 30/11/99; full list of members 11 Buy now
27 Sep 1999 accounts Annual Accounts 8 Buy now
17 Dec 1998 annual-return Return made up to 30/11/98; no change of members 4 Buy now
24 Sep 1998 accounts Annual Accounts 8 Buy now
23 Dec 1997 annual-return Return made up to 30/11/97; no change of members 4 Buy now
20 Oct 1997 accounts Annual Accounts 7 Buy now
02 Feb 1997 annual-return Return made up to 30/11/96; full list of members 6 Buy now
10 Dec 1996 accounts Accounting reference date extended from 30/11/96 to 31/12/96 1 Buy now
19 Aug 1996 miscellaneous Miscellaneous 2 Buy now
05 Aug 1996 incorporation Memorandum Articles 28 Buy now
28 Jul 1996 miscellaneous Statement Of Affairs 10 Buy now
28 Jul 1996 capital Ad 14/06/96--------- £ si 56069@1 2 Buy now
18 Jul 1996 capital Ad 14/06/96--------- £ si 56069@1=56069 £ ic 2/56071 2 Buy now
07 Jul 1996 address Registered office changed on 07/07/96 from: ground floor 2-3 cursitor st london EC4A 1NE 1 Buy now
07 Jul 1996 officers Director resigned 2 Buy now
07 Jul 1996 officers Secretary resigned;director resigned 2 Buy now
07 Jul 1996 officers New secretary appointed 2 Buy now
07 Jul 1996 officers New director appointed 1 Buy now
07 Jul 1996 officers New director appointed 1 Buy now
05 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 1996 incorporation Memorandum Articles 8 Buy now
25 Jun 1996 resolution Resolution 29 Buy now
25 Jun 1996 resolution Resolution 1 Buy now
25 Jun 1996 resolution Resolution 21 Buy now
25 Jun 1996 capital £ nc 100/100000 14/06/96 1 Buy now
23 Jan 1996 resolution Resolution 1 Buy now
22 Jan 1996 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 1996 accounts Annual Accounts 3 Buy now
29 Nov 1995 annual-return Return made up to 30/11/95; full list of members 6 Buy now