I S F GROUP LIMITED


Registered number: 00072126
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants -> I S F GROUP LIMITED

Name: I S F GROUP LIMITED
I S F GROUP LTD
Address: I S F GROUP LTD, THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9HS
Incorporation Date: 1901-12-11

Company status: Active


Company Documents

date name form type
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARTIN BRIDGWOOD PSC01
2017-07-10 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2016-06-29 28/06/16 FULL LIST AR01
2016-09-02 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-06 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIDGWOOD TM01
2015-04-29 ADOPT ARTICLES 31/03/2015 RES01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-29 STATEMENT OF COMPANY'S OBJECTS CC04
2015-01-05 DIRECTOR APPOINTED MR MARK CHRISTOPHER ILIFFE AP01
2015-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-23 28/06/15 FULL LIST AR01
2014-09-22 28/06/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-10 28/06/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 30/09/2012 CH03
2012-10-16 01/10/12 STATEMENT OF CAPITAL GBP 6100 SH01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BRIDGWOOD / 30/09/2012 CH01
2012-08-02 28/06/12 FULL LIST AR01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 30/09/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS SYDNEY BRIDGWOOD / 30/09/2012 CH01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY BRIDGWOOD / 30/09/2012 CH01
2011-12-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-28 28/06/11 FULL LIST AR01
2010-10-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-03 28/06/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 28/06/2010 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 28/06/2010 CH01
2010-06-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-07-11 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-09-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-11 LOCATION OF REGISTER OF MEMBERS 353
2008-09-10 GBP NC 6000/50000001/09/2008 RES04
2008-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2008-09-10 NC INC ALREADY ADJUSTED 01/09/08 123
2007-07-31 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2006-07-17 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-10-19 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-02 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363a
2004-11-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-08 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2003-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-25 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-10-13 S366A DISP HOLDING AGM 29/09/03 ELRES
2003-10-13 S386 DISP APP AUDS 29/09/03 ELRES
2002-07-25 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-09-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-23 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2001-01-08 NEW DIRECTOR APPOINTED 288a
2001-01-08 NEW DIRECTOR APPOINTED 288a
2001-08-13 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-17 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
2000-07-14 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 225
2000-05-26 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-04-21 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-07-14 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2017-09-08 03:43:59