ISL GROUP LIMITED

05051206
5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PR

Documents

Documents
Date Category Description Pages
15 May 2024 officers Termination of appointment of director (Michel Distel) 1 Buy now
04 Apr 2024 accounts Annual Accounts 2 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 mortgage Registration of a charge 39 Buy now
09 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2023 accounts Annual Accounts 9 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2023 address Default Companies House Registered Office Address Applied 1 Buy now
15 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2023 accounts Annual Accounts 9 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 16 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 16 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
05 Mar 2019 accounts Annual Accounts 15 Buy now
05 Mar 2019 accounts Annual Accounts 15 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 officers Termination of appointment of secretary (James O'brien) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Termination of appointment of director (Philip John Lamb) 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Ambroise Marcel Cyrille Auguste) 2 Buy now
05 Jun 2017 accounts Annual Accounts 10 Buy now
03 Feb 2017 officers Appointment of secretary (Mr James O'brien) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (Kristen Kininmonth) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 auditors Auditors Resignation Company 1 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Philip John Lamb) 1 Buy now
29 Jul 2015 officers Appointment of secretary (Miss Kristen Kininmonth) 2 Buy now
07 Jul 2015 officers Appointment of secretary (Mr Philip John Lamb) 2 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Rachel Ngozichukwu Agorom Lloyd) 1 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
26 Nov 2014 officers Appointment of secretary (Ms Rachel Ngozichukwu Agorom Lloyd) 2 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Philip John Lamb) 1 Buy now
21 Nov 2014 officers Appointment of secretary (Mr Philip John Lamb) 2 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Stephen John Gray) 1 Buy now
18 Mar 2014 officers Appointment of director (Mr Philip John Lamb) 2 Buy now
18 Mar 2014 officers Appointment of director (Mr Philip John Lamb) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Frederick Bonnet) 1 Buy now
12 Mar 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2013 accounts Annual Accounts 23 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
04 Aug 2011 accounts Annual Accounts 21 Buy now
19 Jul 2011 officers Appointment of secretary (Mr Stephen John Gray) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Julie Booker) 1 Buy now
08 Mar 2011 annual-return Annual Return 7 Buy now
10 Nov 2010 accounts Amended Accounts 20 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
30 Oct 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 annual-return Return made up to 20/02/09; full list of members 6 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
09 Jun 2008 officers Appointment terminated secretary george laws 1 Buy now
09 Jun 2008 officers Secretary appointed julie anne booker 2 Buy now
27 Feb 2008 annual-return Return made up to 20/02/08; full list of members 6 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
11 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
13 Mar 2007 accounts Amended Accounts 19 Buy now
05 Mar 2007 annual-return Return made up to 20/02/07; full list of members 4 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
29 Aug 2006 annual-return Return made up to 20/02/06; full list of members 6 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: the geraud centre wholesale fruit & vegetable market edge lane liverpool L13 2ET 1 Buy now
16 May 2006 resolution Resolution 27 Buy now
16 May 2006 resolution Resolution 2 Buy now
27 Sep 2005 accounts Annual Accounts 19 Buy now
30 Mar 2005 annual-return Return made up to 20/02/05; full list of members 11 Buy now
23 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now
16 Mar 2004 resolution Resolution 9 Buy now
16 Mar 2004 resolution Resolution 10 Buy now
16 Mar 2004 capital Ad 09/03/04--------- £ si 3500@1=3500 £ ic 46500/50000 2 Buy now
16 Mar 2004 capital Ad 09/03/04--------- £ si 37998@1=37998 £ ic 8502/46500 2 Buy now
16 Mar 2004 capital Ad 09/03/04--------- £ si 8500@1=8500 £ ic 2/8502 2 Buy now
16 Mar 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 officers New director appointed 3 Buy now
16 Mar 2004 officers New secretary appointed 2 Buy now
16 Mar 2004 officers New director appointed 3 Buy now
16 Mar 2004 officers New director appointed 3 Buy now
20 Feb 2004 incorporation Incorporation Company 24 Buy now