- Company Overview for ISLESTONE LIMITED (06964945)
- Filing history for ISLESTONE LIMITED (06964945)
- People for ISLESTONE LIMITED (06964945)
- Charges for ISLESTONE LIMITED (06964945)
- More for ISLESTONE LIMITED (06964945)
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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08 Feb 2018 | PSC04 | Change of details for Mr David James Gulliford as a person with significant control on 8 February 2018 | |
08 Feb 2018 | CH01 | Director's details changed for Mr David James Gulliford on 8 February 2018 | |
06 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
20 Jul 2017 | AD03 | Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW | |
22 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 May 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 30 September 2016 | |
22 Feb 2017 | MR01 | Registration of charge 069649450006, created on 21 February 2017 | |
25 Jan 2017 | MR01 | Registration of charge 069649450005, created on 25 January 2017 | |
23 Jan 2017 | MR01 | Registration of charge 069649450004, created on 23 January 2017 | |
19 Jan 2017 | AP01 | Appointment of Dr Peter Gulliford as a director on 19 January 2017 | |
22 Jul 2016 | AD01 | Registered office address changed from C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
28 Apr 2016 | MR04 | Satisfaction of charge 069649450002 in full | |
22 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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04 Jun 2015 | MR01 | Registration of charge 069649450003, created on 4 June 2015 | |
28 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr David James Gulliford as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Peter Gulliford as a director on 1 April 2015 | |
05 Jan 2015 | MR01 | Registration of charge 069649450002, created on 22 December 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of David James Gulliford as a director on 14 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Peter Gulliford as a director on 12 November 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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