ISG Retail And Leisure Limited

Company Name	ISG Retail And Leisure Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	01346138
Category	Private Limited Company
Incorporation Date	29 December 1977(46 years, 4 months ago)
Previous Names	Dean & Bowes (Contracts) Limited and ISG Dean And Bowes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(46 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	John Michael Reynolds
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 1995)
Role	Contracts Manager
Correspondence Address	53 Hailey Lane Hailey Hertford SG13 7PA

Director Name	Mr Peter James Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Mr Peter Henry Bannister
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 1995)
Role	Builder
Correspondence Address	Peranvale Lux Lane Howe Street Great Waltham Essex Cm3 Uba

Director Name	Mr Gordon William Bell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1993)
Role	Builder
Correspondence Address	43 High Road North Stifford Grays Essex RM16 1UF

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Chairman
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	14 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	David John Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 2002)
Role	Building Contractors
Correspondence Address	Flat 3b Ratcliffe Wharf 18-22 Narrow Street London E14 8DQ

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr James Robert Parker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Secretary Name	Mr Peter William Harley Saxton
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ducklake House Springhead Ashwell Baldock Herts SG7 5LL

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(18 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2005)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	John Ireland Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	15 Woolston Avenue Letchworth Hertfordshire SG6 2ED

Director Name	Mr Paul Robert Duffy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Orchard Way Lower Cambourne Cambridge CB23 6BN

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2002(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Christopher Hogg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Inglenook 46 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Duncan Robert Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm House The Green Colne Engaine Colchester Essex CO6 2EZ

Director Name	Mr Michael Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(28 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Christopher Nigel Bock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(28 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Graham Kevin Kingston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2009)
Role	Commercial Director
Correspondence Address	21 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(30 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN

Director Name	Mr Kevin Patrick Dengate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(31 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(38 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(38 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(39 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(43 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Isg Retail & Leisure Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H hemingford house glebe road huntingdon t/no CB114064. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1993	Delivered on: 10 March 1993 Satisfied on: 12 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1992	Delivered on: 2 June 1992 Satisfied on: 10 June 1993 Persons entitled: Hill Samuel Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 1989	Delivered on: 27 September 1989 Satisfied on: 18 July 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1987	Delivered on: 17 November 1987 Satisfied on: 3 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 11, 12 and 13 sterkeley road industrial estate huntingdon cambridgeshire. Fully Satisfied
31 July 1980	Delivered on: 18 August 1980 Satisfied on: 18 July 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and accounts charged by the principal deed and further deed. Fully Satisfied
18 October 1979	Delivered on: 1 November 1979 Satisfied on: 18 July 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery (see doc M7). Fully Satisfied
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 1978	Delivered on: 31 March 1979 Satisfied on: 18 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures fixed plant & machinery. Fully Satisfied
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
11 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
11 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
11 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (155 pages)
12 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
5 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
5 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
5 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (66 pages)
1 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
18 January 2018	Change of details for Isg Retail and Leisure Holdings Limited as a person with significant control on 27 March 2017 (2 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 March 2017	Satisfaction of charge 013461380012 in full (1 page)
20 March 2017	Satisfaction of charge 013461380012 in full (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
28 January 2015	Satisfaction of charge 11 in full (4 pages)
28 January 2015	Satisfaction of charge 11 in full (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (12 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (12 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
25 February 2014	Registration of charge 013461380012 (14 pages)
25 February 2014	Registration of charge 013461380012 (14 pages)
20 January 2014	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom on 20 January 2014 (1 page)
20 January 2014	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
20 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom on 20 January 2014 (1 page)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
9 December 2013	Full accounts made up to 30 June 2013 (15 pages)
9 December 2013	Full accounts made up to 30 June 2013 (15 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Register(s) moved to registered office address (1 page)
18 January 2013	Register(s) moved to registered office address (1 page)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 11 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 11 (16 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 30 June 2011 (19 pages)
25 October 2011	Full accounts made up to 30 June 2011 (19 pages)
20 January 2011	Registered office address changed from Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Hemingford House, Glebe Road Huntingdon Cambridgeshire PE29 7DN on 20 January 2011 (1 page)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 30 June 2010 (20 pages)
29 November 2010	Full accounts made up to 30 June 2010 (20 pages)
2 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 27,416,000.00 (4 pages)
2 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 27,416,000.00 (4 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement by directors (1 page)
29 June 2010	Termination of appointment of Kevin Dengate as a director (1 page)
29 June 2010	Termination of appointment of Darren Hill as a director (1 page)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (1 page)
29 June 2010	Termination of appointment of Michael Bird as a director (1 page)
29 June 2010	Termination of appointment of Darren Hill as a director (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Termination of appointment of Michael Bird as a director (1 page)
29 June 2010	Termination of appointment of Christopher Bock as a director (1 page)
29 June 2010	Termination of appointment of Christopher Bock as a director (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Termination of appointment of Colin Forrest as a director (1 page)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Termination of appointment of Colin Forrest as a director (1 page)
29 June 2010	Termination of appointment of Kevin Dengate as a director (1 page)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Michael Bird on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 17 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 17 January 2010 (1 page)
25 January 2010	Director's details changed for Michael Bird on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Kevin Patrick Dengate on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Colin Ian Forrest on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Colin Ian Forrest on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Nigel Bock on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Kevin Patrick Dengate on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Samuel David Lawther on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Darren Hill on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Samuel David Lawther on 17 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Darren Hill on 17 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 17 January 2010 (1 page)
25 January 2010	Director's details changed for Christopher Nigel Bock on 17 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
12 October 2009	Termination of appointment of Graham Kingston as a director (1 page)
12 October 2009	Termination of appointment of Graham Kingston as a director (1 page)
2 June 2009	Director appointed kevin patrick dengate (3 pages)
2 June 2009	Director appointed kevin patrick dengate (3 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
16 January 2009	Full accounts made up to 30 June 2008 (22 pages)
16 January 2009	Full accounts made up to 30 June 2008 (22 pages)
7 July 2008	Director appointed colin ian forrest (2 pages)
7 July 2008	Director appointed colin ian forrest (2 pages)
7 July 2008	Director appointed jonathan charles bennett houlton (3 pages)
7 July 2008	Director appointed jonathan charles bennett houlton (3 pages)
1 July 2008	Company name changed isg dean and bowes LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed isg dean and bowes LIMITED\certificate issued on 01/07/08 (2 pages)
12 June 2008	Director's change of particulars / darren hill / 02/05/2008 (1 page)
12 June 2008	Director's change of particulars / darren hill / 02/05/2008 (1 page)
9 May 2008	Director appointed darren richard leslie hill (2 pages)
9 May 2008	Director appointed graham kevin kingston (2 pages)
9 May 2008	Director appointed graham kevin kingston (2 pages)
9 May 2008	Appointment terminated director james parker (1 page)
9 May 2008	Director appointed darren richard leslie hill (2 pages)
9 May 2008	Appointment terminated director james parker (1 page)
25 February 2008	Full accounts made up to 30 June 2007 (20 pages)
25 February 2008	Full accounts made up to 30 June 2007 (20 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (16 pages)
23 February 2007	Full accounts made up to 30 June 2006 (16 pages)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Return made up to 18/01/07; full list of members (3 pages)
19 January 2007	Return made up to 18/01/07; full list of members (3 pages)
19 January 2007	Registered office changed on 19/01/07 from: hemmingford house, glebe road, huntingdon, cambridgeshire PE29 7DN (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Registered office changed on 19/01/07 from: hemmingford house, glebe road, huntingdon, cambridgeshire PE29 7DN (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
1 September 2006	Company name changed dean & bowes (contracts) LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed dean & bowes (contracts) LIMITED\certificate issued on 01/09/06 (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
15 February 2006	Return made up to 18/01/06; full list of members (3 pages)
15 February 2006	Return made up to 18/01/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 18/01/05; full list of members (9 pages)
17 February 2005	Return made up to 18/01/05; full list of members (9 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
9 March 2004	Return made up to 18/01/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
9 March 2004	Return made up to 18/01/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 18/01/04; full list of members (9 pages)
26 January 2004	Return made up to 18/01/04; full list of members (9 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 3 January 2003 (21 pages)
6 May 2003	Full accounts made up to 3 January 2003 (21 pages)
6 May 2003	Full accounts made up to 3 January 2003 (21 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
21 February 2003	Return made up to 18/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2003	Return made up to 18/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (10 pages)
27 January 2003	Declaration of assistance for shares acquisition (10 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Nc inc already adjusted 02/01/03 (1 page)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Memorandum and Articles of Association (11 pages)
13 January 2003	Ad 02/01/03--------- Â£ si 4000000@1=4000000 Â£ ic 30000/4030000 (2 pages)
13 January 2003	Memorandum and Articles of Association (11 pages)
13 January 2003	Ad 02/01/03--------- Â£ si 4000000@1=4000000 Â£ ic 30000/4030000 (2 pages)
13 January 2003	Nc inc already adjusted 02/01/03 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
10 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
26 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
11 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 December 1999	Director resigned (2 pages)
8 December 1999	Director resigned (2 pages)
29 March 1999	Full accounts made up to 6 January 1999 (18 pages)
29 March 1999	Full accounts made up to 6 January 1999 (18 pages)
29 March 1999	Full accounts made up to 6 January 1999 (18 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Return made up to 18/01/99; full list of members (15 pages)
12 February 1999	Return made up to 18/01/99; full list of members (15 pages)
12 February 1999	New director appointed (2 pages)
15 April 1998	Full accounts made up to 31 December 1997 (20 pages)
15 April 1998	Full accounts made up to 31 December 1997 (20 pages)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Return made up to 19/02/98; no change of members (13 pages)
24 February 1998	Return made up to 19/02/98; no change of members (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Return made up to 05/05/97; no change of members (11 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Return made up to 05/05/97; no change of members (11 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director's particulars changed (1 page)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Secretary resigned;director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (20 pages)
24 September 1996	Full accounts made up to 31 December 1995 (20 pages)
28 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
9 May 1995	Return made up to 05/05/95; full list of members (8 pages)
9 May 1995	Return made up to 05/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 August 1994	Full accounts made up to 31 December 1993 (17 pages)
22 August 1994	Full accounts made up to 31 December 1993 (17 pages)
7 July 1993	Full accounts made up to 31 December 1992 (15 pages)
7 July 1993	Full accounts made up to 31 December 1992 (15 pages)
5 November 1992	Full accounts made up to 31 December 1991 (14 pages)
5 November 1992	Full accounts made up to 31 December 1991 (14 pages)
22 November 1991	Full accounts made up to 31 December 1990 (15 pages)
22 November 1991	Full accounts made up to 31 December 1990 (15 pages)
3 March 1991	Full accounts made up to 31 December 1989 (13 pages)
3 March 1991	Full accounts made up to 31 December 1989 (13 pages)
15 September 1989	Full accounts made up to 31 December 1988 (12 pages)
15 September 1989	Full accounts made up to 31 December 1988 (12 pages)
15 September 1989	Return made up to 24/04/89; full list of members (4 pages)
15 September 1989	Return made up to 24/04/89; full list of members (4 pages)
30 November 1988	Full accounts made up to 31 December 1987 (15 pages)
30 November 1988	Full accounts made up to 31 December 1987 (15 pages)
14 August 1987	Full accounts made up to 31 December 1986 (11 pages)
14 August 1987	Full accounts made up to 31 December 1986 (11 pages)
16 April 1986	Full accounts made up to 31 December 1985 (11 pages)
16 April 1986	Full accounts made up to 31 December 1985 (11 pages)
17 October 1985	Accounts made up to 31 December 1984 (11 pages)
17 October 1985	Accounts made up to 31 December 1984 (11 pages)
3 July 1984	Accounts made up to 31 December 1983 (11 pages)
3 July 1984	Accounts made up to 31 December 1983 (11 pages)
20 May 1983	Accounts made up to 31 December 1982 (8 pages)
20 May 1983	Accounts made up to 31 December 1982 (8 pages)
5 May 1982	Accounts made up to 31 December 1981 (9 pages)
5 May 1982	Accounts made up to 31 December 1981 (9 pages)
20 August 1981	Accounts made up to 31 December 1980 (8 pages)
20 August 1981	Accounts made up to 31 December 1980 (8 pages)
9 August 1980	Accounts made up to 31 December 1979 (8 pages)
9 August 1980	Accounts made up to 31 December 1979 (8 pages)
21 June 1979	Accounts made up to 31 December 1978 (8 pages)
21 June 1979	Accounts made up to 31 December 1978 (8 pages)
29 December 1977	Incorporation (15 pages)
29 December 1977	Incorporation (15 pages)

ISG Retail And Leisure Limited

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