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Installation And Refurbishment Solutions Limited

Documents

Total Documents147
Total Pages711

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023
26 April 2023Confirmation statement made on 26 April 2023 with no updates
15 November 2022Total exemption full accounts made up to 30 April 2022
29 April 2022Confirmation statement made on 26 April 2022 with no updates
28 January 2022Total exemption full accounts made up to 30 April 2021
4 May 2021Confirmation statement made on 26 April 2021 with no updates
15 October 2020Total exemption full accounts made up to 30 April 2020
4 May 2020Confirmation statement made on 26 April 2020 with no updates
11 December 2019Total exemption full accounts made up to 30 April 2019
7 May 2019Confirmation statement made on 26 April 2019 with no updates
13 November 2018Total exemption full accounts made up to 30 April 2018
8 May 2018Confirmation statement made on 26 April 2018 with no updates
17 October 2017Total exemption full accounts made up to 30 April 2017
17 October 2017Total exemption full accounts made up to 30 April 2017
18 August 2017Satisfaction of charge 2 in full
18 August 2017Satisfaction of charge 1 in full
18 August 2017Satisfaction of charge 2 in full
18 August 2017Satisfaction of charge 1 in full
9 May 2017Confirmation statement made on 26 April 2017 with updates
9 May 2017Confirmation statement made on 26 April 2017 with updates
5 December 2016Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 5 December 2016
5 December 2016Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 5 December 2016
4 August 2016Total exemption small company accounts made up to 30 April 2016
4 August 2016Total exemption small company accounts made up to 30 April 2016
15 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
15 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
5 August 2015Total exemption small company accounts made up to 30 April 2015
5 August 2015Total exemption small company accounts made up to 30 April 2015
22 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,000
22 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,000
11 January 2015Total exemption small company accounts made up to 30 April 2014
11 January 2015Total exemption small company accounts made up to 30 April 2014
18 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000
18 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000
21 November 2013Total exemption small company accounts made up to 30 April 2013
21 November 2013Total exemption small company accounts made up to 30 April 2013
9 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
1 August 2012Total exemption small company accounts made up to 30 April 2012
1 August 2012Total exemption small company accounts made up to 30 April 2012
3 May 2012Director's details changed for Rebecca Dickinson on 1 May 2011
3 May 2012Director's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Director's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Secretary's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Director's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Director's details changed for Rebecca Dickinson on 1 May 2011
3 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
3 May 2012Secretary's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Director's details changed for Rebecca Dickinson on 1 May 2011
3 May 2012Secretary's details changed for Robert Austin Dickinson on 1 May 2011
3 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
10 January 2012Total exemption small company accounts made up to 30 April 2011
10 January 2012Total exemption small company accounts made up to 30 April 2011
6 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
11 November 2010Total exemption small company accounts made up to 30 April 2010
11 November 2010Total exemption small company accounts made up to 30 April 2010
8 May 2010Director's details changed for Rebecca Dickinson on 31 October 2009
8 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
8 May 2010Director's details changed for Robert Austin Dickinson on 31 October 2009
8 May 2010Director's details changed for Rebecca Dickinson on 31 October 2009
8 May 2010Director's details changed for Robert Austin Dickinson on 31 October 2009
8 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
10 December 2009Total exemption small company accounts made up to 30 April 2009
10 December 2009Total exemption small company accounts made up to 30 April 2009
20 May 2009Return made up to 26/04/09; full list of members
20 May 2009Return made up to 26/04/09; full list of members
16 September 2008Total exemption small company accounts made up to 30 April 2008
16 September 2008Total exemption small company accounts made up to 30 April 2008
16 June 2008Return made up to 26/04/08; full list of members
16 June 2008Return made up to 26/04/08; full list of members
4 November 2007Total exemption small company accounts made up to 30 April 2007
4 November 2007Total exemption small company accounts made up to 30 April 2007
24 May 2007Return made up to 26/04/07; no change of members
24 May 2007Return made up to 26/04/07; no change of members
7 December 2006Total exemption small company accounts made up to 30 April 2006
7 December 2006Total exemption small company accounts made up to 30 April 2006
26 May 2006Return made up to 26/04/06; full list of members
26 May 2006Return made up to 26/04/06; full list of members
22 December 2005Total exemption small company accounts made up to 30 April 2005
22 December 2005Total exemption small company accounts made up to 30 April 2005
6 May 2005Return made up to 26/04/05; full list of members
6 May 2005Return made up to 26/04/05; full list of members
3 March 2005Total exemption small company accounts made up to 30 April 2004
3 March 2005Total exemption small company accounts made up to 30 April 2004
1 July 2004Return made up to 26/04/04; full list of members
1 July 2004Return made up to 26/04/04; full list of members
15 December 2003Total exemption small company accounts made up to 30 April 2003
15 December 2003Total exemption small company accounts made up to 30 April 2003
29 May 2003Return made up to 26/04/03; full list of members
29 May 2003Return made up to 26/04/03; full list of members
21 February 2003Total exemption small company accounts made up to 30 April 2002
21 February 2003Total exemption small company accounts made up to 30 April 2002
19 February 2003Registered office changed on 19/02/03 from: capp house 96D south end croydon surrey CR0 1DQ
19 February 2003Registered office changed on 19/02/03 from: capp house 96D south end croydon surrey CR0 1DQ
30 May 2002Return made up to 26/04/02; full list of members
30 May 2002Return made up to 26/04/02; full list of members
5 March 2002Full accounts made up to 30 April 2001
5 March 2002Full accounts made up to 30 April 2001
8 February 2002Particulars of mortgage/charge
8 February 2002Particulars of mortgage/charge
20 July 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 March 2001Full accounts made up to 30 April 2000
1 March 2001Full accounts made up to 30 April 2000
30 June 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 June 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 2000Full accounts made up to 30 April 1999
6 January 2000Full accounts made up to 30 April 1999
24 April 1999Return made up to 26/04/99; no change of members
24 April 1999Return made up to 26/04/99; no change of members
2 March 1999Full accounts made up to 30 April 1998
2 March 1999Full accounts made up to 30 April 1998
5 March 1998New director appointed
5 March 1998New director appointed
3 March 1998Full accounts made up to 30 April 1997
3 March 1998Full accounts made up to 30 April 1997
30 October 1997Director resigned
30 October 1997Director resigned
28 October 1997New director appointed
28 October 1997New director appointed
10 June 1997Return made up to 26/04/97; no change of members
10 June 1997Return made up to 26/04/97; no change of members
29 May 1997Particulars of mortgage/charge
29 May 1997Particulars of mortgage/charge
19 May 1997Company name changed instalation and refurbishment so lutions LIMITED\certificate issued on 20/05/97
19 May 1997Company name changed instalation and refurbishment so lutions LIMITED\certificate issued on 20/05/97
25 January 1997Full accounts made up to 30 April 1996
25 January 1997Full accounts made up to 30 April 1996
15 October 1996Return made up to 26/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/10/96
15 October 1996Return made up to 26/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/10/96
16 June 1995Ad 27/05/95--------- £ si 4999@1=4999 £ ic 1/5000
16 June 1995Ad 27/05/95--------- £ si 4999@1=4999 £ ic 1/5000
30 May 1995Company name changed interior refurbishment solutions LIMITED\certificate issued on 31/05/95
30 May 1995Company name changed interior refurbishment solutions LIMITED\certificate issued on 31/05/95
23 May 1995New director appointed
23 May 1995New secretary appointed;new director appointed
23 May 1995New director appointed
23 May 1995New secretary appointed;new director appointed
10 May 1995Secretary resigned
10 May 1995Registered office changed on 10/05/95 from: somerset house temple street birmingham west midlands B2 5DN
10 May 1995Registered office changed on 10/05/95 from: somerset house temple street birmingham west midlands B2 5DN
10 May 1995Director resigned
10 May 1995Director resigned
10 May 1995Secretary resigned
26 April 1995Incorporation
26 April 1995Incorporation
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