- Company Overview for THE ISLAND MANAGEMENT LIMITED (03771823)
- Filing history for THE ISLAND MANAGEMENT LIMITED (03771823)
- People for THE ISLAND MANAGEMENT LIMITED (03771823)
- More for THE ISLAND MANAGEMENT LIMITED (03771823)
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) |
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24 Nov 2018 | AD01 | Registered office address changed from 2 the Island the Island Wey Meadows Weybridge Surrey KT13 8GJ to PO Box 551 PO Box 551 Weybridge Surrey KT13 8SZ on 24 November 2018 | |
25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
25 May 2018 | AP01 | Appointment of Mrs Rosemary Gardner as a director on 10 February 2018 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
23 May 2017 | TM01 | Termination of appointment of Alfred John Gardner as a director on 11 January 2017 | |
23 May 2017 | TM01 | Termination of appointment of Alfred John Gardner as a director on 11 January 2017 | |
23 May 2017 | AP01 | Appointment of Mr Maurice Vink as a director on 11 January 2017 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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12 Jan 2016 | TM01 | Termination of appointment of Michael Ray as a director on 12 January 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | AD01 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 2 the Island the Island Wey Meadows Weybridge Surrey KT13 8GJ on 26 June 2015 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Aug 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
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16 Apr 2014 | CH01 | Director's details changed for Mr Stephen Aldridge on 24 April 2013 | |
15 Apr 2014 | CH01 | Director's details changed for Mr Stephen Aldridge on 24 April 2013 | |
21 Mar 2014 | TM01 | Termination of appointment of Howard Frank as a director | |
21 Mar 2014 | TM02 | Termination of appointment of Anne Lindsay as a secretary | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
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04 Jun 2013 | AP01 | Appointment of Mr David John Atkins as a director | |
04 Jun 2013 | AP01 | Appointment of Mr Stephen Aldridge as a director |