ISP HOLDINGS (U.K.) LTD.

03823101
UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6AY

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Amended Accounts 22 Buy now
09 Jul 2024 accounts Annual Accounts 22 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 24 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Change of particulars for director (Matthew Kyle Spence) 2 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 accounts Annual Accounts 24 Buy now
13 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of secretary (Dingeman Van Der Heiden) 2 Buy now
06 Apr 2022 officers Termination of appointment of secretary (David Ian Lawson) 1 Buy now
11 Aug 2021 accounts Annual Accounts 22 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 23 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 officers Appointment of secretary (David Ian Lawson) 2 Buy now
29 Mar 2019 officers Appointment of director (Matthew Kyle Spence) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Frank Jacob Adriaan Jumelet) 1 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Julie Charlton) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 14 Buy now
20 Jun 2017 accounts Annual Accounts 14 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 14 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 15 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 15 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
20 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2013 insolvency Solvency statement dated 19/03/13 1 Buy now
20 Mar 2013 resolution Resolution 2 Buy now
25 Feb 2013 capital Return of Allotment of shares 4 Buy now
25 Feb 2013 resolution Resolution 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Christopher Higgs) 1 Buy now
14 Nov 2012 officers Appointment of director (Mr Frank Jacob Adriaan Jumelet) 2 Buy now
13 Nov 2012 auditors Auditors Resignation Company 1 Buy now
21 Aug 2012 auditors Auditors Resignation Company 1 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 15 Buy now
24 Apr 2012 officers Termination of appointment of director (Kenneth Mchugh) 1 Buy now
12 Sep 2011 accounts Annual Accounts 26 Buy now
30 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 Jul 2011 address Change Sail Address Company 1 Buy now
28 Sep 2010 accounts Annual Accounts 25 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Christopher Higgs) 2 Buy now
10 Feb 2010 accounts Annual Accounts 25 Buy now
10 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
07 Jul 2009 accounts Annual Accounts 26 Buy now
20 May 2009 officers Secretary appointed julie charlton 2 Buy now
20 May 2009 officers Director appointed christopher higgs 2 Buy now
16 Mar 2009 officers Appointment terminated director alan wolstenholme 1 Buy now
16 Mar 2009 officers Appointment terminated secretary peter byth 1 Buy now
14 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 28 Buy now
05 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
27 Jan 2007 auditors Auditors Resignation Company 1 Buy now
23 Jan 2007 officers Director resigned 2 Buy now
17 Jan 2007 resolution Resolution 20 Buy now
11 Dec 2006 accounts Annual Accounts 25 Buy now
13 Oct 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
07 Apr 2006 accounts Annual Accounts 23 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
16 Sep 2005 annual-return Return made up to 10/08/05; full list of members 8 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
23 Dec 2004 accounts Annual Accounts 21 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
25 Aug 2004 annual-return Return made up to 10/08/04; full list of members 9 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
30 Oct 2003 accounts Annual Accounts 22 Buy now
09 Sep 2003 annual-return Return made up to 10/08/03; full list of members 8 Buy now
11 Mar 2003 accounts Annual Accounts 24 Buy now
10 Sep 2002 annual-return Return made up to 10/08/02; full list of members 8 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
22 Jan 2002 officers Secretary resigned 1 Buy now
22 Jan 2002 officers New secretary appointed 2 Buy now
22 Jan 2002 officers Director resigned 1 Buy now