ISAND LIMITED

05276369
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Annual Accounts 26 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 27 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Dec 2022 officers Appointment of director (Mrs Jenny Gibson) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Michael James Mcquaid) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 33 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 71 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
10 Dec 2021 officers Appointment of secretary (Mrs Katie Bowen) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
10 Aug 2021 accounts Annual Accounts 42 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas Michael Day) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gerald Thomas Corbett) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 36 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Nov 2019 auditors Auditors Resignation Company 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
16 Aug 2019 officers Appointment of director (Mr Gerald Thomas Corbett) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Laurence Lee Harrod) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
31 Jul 2018 officers Appointment of director (Mr Mark George Ground) 2 Buy now
05 Dec 2017 accounts Annual Accounts 25 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
13 Jul 2017 officers Appointment of secretary (Mr Anthony James Coleman) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Laurence Lee Harrod) 2 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Nicola Jane Mcleod) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Mark George Ground) 1 Buy now
06 Jan 2017 officers Appointment of director (Dr Antonio Romero) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Michael James Mcquaid) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Mohamed Saleem Asaria) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Mark George Ground) 2 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Francis Jardine) 1 Buy now
06 Jan 2017 officers Appointment of director (Mrs Nicola Jane Mcleod) 2 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
16 Sep 2016 officers Appointment of secretary (Mr Francis Jardine) 2 Buy now
25 May 2016 mortgage Registration of a charge 137 Buy now
04 May 2016 officers Termination of appointment of director (Andrew Patrick Griffith) 1 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 mortgage Registration of a charge 149 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of secretary (Paul Wright) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (T&H Secretarial Services Limited) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Thomas Cyril Clarke) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Sarah Elizabeth Cornelia Jones) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Louise Dorothy Runton) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Adrian Hector Clarke) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Aafke Hendrika Maria Clarke) 1 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Adrian Hector Clarke) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Mohamed Saleem Asaria) 3 Buy now
20 Jan 2015 officers Appointment of corporate secretary (T&H Secretarial Services Limited) 3 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2015 officers Appointment of director (Mr Andrew Patrick Griffith) 3 Buy now
06 Jan 2015 resolution Resolution 14 Buy now
06 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Dec 2014 mortgage Registration of a charge 24 Buy now
22 Dec 2014 mortgage Registration of a charge 22 Buy now
15 Dec 2014 auditors Auditors Resignation Company 1 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 5 Buy now