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IVOR SEARLE LIMITED

Company number 01364071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 May 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
10 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 SH02 Sub-division of shares on 23 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 50000 ordinary shares of £0.50 each into 100000 ordinary shares of £0.25 each 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 CC04 Statement of company's objects
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Jan 2017 AA Full accounts made up to 31 May 2016
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 25,000
22 Jan 2017 SH03 Purchase of own shares.
03 Jun 2016 MR04 Satisfaction of charge 5 in full
03 Jun 2016 MR04 Satisfaction of charge 6 in full
03 Jun 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2016 MR01 Registration of charge 013640710007, created on 16 March 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
16 Feb 2016 AA Full accounts made up to 31 May 2015
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 50,000
24 Feb 2015 AA Full accounts made up to 31 May 2014
17 Feb 2014 AA Full accounts made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50,000