London
E1 5LP
Director Name | Mrs Henrietta Charlotte Crittall |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42-46 Princelet Street London E1 5LP |
Director Name | Mr Darrell McLennan Fordyce |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(3 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 07 April 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 21 Chelsea Wharf 15 Lots Road London SW10 0QJ |
Website | ivoryworldwide.com |
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Telephone | 020 33277020 |
Telephone region | London |
Registered Address | 42-46 Princelet Street London E1 5LP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Ivory Productions LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
23 December 2016 | Delivered on: 28 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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9 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
16 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
29 November 2022 | Registered office address changed from Warnford Court 29 Throgmorton St London EC2N 2AT England to 42-46 Princelet Street London E1 5LP on 29 November 2022 (1 page) |
20 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
1 December 2021 | Registered office address changed from 533 Kings Road London SW10 0TZ England to Warnford Court 29 Throgmorton St London EC2N 2AT on 1 December 2021 (1 page) |
14 June 2021 | Registered office address changed from Unit 17.2 the Leathermarket Weston Street London SE1 3ER England to 533 Kings Road London SW10 0TZ on 14 June 2021 (1 page) |
1 March 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
3 May 2019 | Registered office address changed from 13-14 Lots Road 15 Lots Road London SW10 0QJ England to Unit 17.2 the Leathermarket Weston Street London SE1 3ER on 3 May 2019 (1 page) |
17 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
13 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
31 December 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
31 December 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
28 December 2016 | Registration of charge 075797910001, created on 23 December 2016 (23 pages) |
28 December 2016 | Registration of charge 075797910001, created on 23 December 2016 (23 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
18 April 2016 | Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Lots Road 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Lots Road 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page) |
12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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29 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
29 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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6 December 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
6 December 2014 | Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 December 2014 | Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages) |
6 December 2014 | Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages) |
6 December 2014 | Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 December 2014 | Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages) |
6 December 2014 | Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages) |
6 December 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
5 August 2014 | Company name changed ivory connection LIMITED\certificate issued on 05/08/14
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5 August 2014 | Company name changed ivory connection LIMITED\certificate issued on 05/08/14
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23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Director's details changed for Robert Crittall on 1 March 2013 (2 pages) |
25 April 2013 | Director's details changed for Robert Crittall on 1 March 2013 (2 pages) |
25 April 2013 | Director's details changed for Robert Crittall on 1 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
28 March 2011 | Incorporation (34 pages) |
28 March 2011 | Incorporation (34 pages) |