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Iris Nation Worldwide LTD

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Reports

Extended Company Report with Annual Accounts IRIS NATION WORLDWIDE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Iris Nation Worldwide Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05690081
Record last updated Thursday, July 13, 2023 7:36:20 AM UTC
Official Address 185 Park Street Cathedrals
There are 132 companies registered at this street
Postal Code SE19DY
Sector Other business support service activities n.e.c.

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Visits

IRIS NATION WORLDWIDE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 5690... Resignation of one Director (a man) 5690...
Registry Mar 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 27, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 5690... Statement of satisfaction in full or in part of mortgage or charge 5690...
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 5690... Statement of satisfaction in full or in part of mortgage or charge 5690...
Registry Jan 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2013 Annual return Annual return
Registry Dec 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2012 Appointment of a woman as Secretary 5690... Appointment of a woman as Secretary 5690...
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Resignation of one Director 5690... Resignation of one Director 5690...
Registry Nov 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 5, 2012 Statement of capital Statement of capital
Registry Nov 5, 2012 Solvency statement Solvency statement
Registry Nov 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2012 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Registry Oct 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 5690... Change of particulars for director 5690...
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 5690... Change of particulars for director 5690...
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Appointment of a man as Director and Evp General Manager Appointment of a man as Director and Evp General Manager
Registry Apr 25, 2012 Resignation of one President Of Integrated Marketing and one Director (a man) Resignation of one President Of Integrated Marketing and one Director (a man)
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Mar 20, 2012 Change of particulars for director 5690... Change of particulars for director 5690...
Registry Mar 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 23, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Appointment of a man as Director 5690... Appointment of a man as Director 5690...
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Statement of companies objects Statement of companies objects
Registry Dec 13, 2011 Memorandum of association Memorandum of association
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 13, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 20, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 5690... Change of particulars for director 5690...
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of one Director 5690... Resignation of one Director 5690...
Registry Sep 27, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 5690... Change of particulars for director 5690...
Registry Feb 26, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2009 Register of members Register of members
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars 5690... Notice of change of directors or secretaries or in their particulars 5690...
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2009 Particulars of a mortgage or charge 5690... Particulars of a mortgage or charge 5690...
Registry Aug 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2009 Annual return Annual return
Registry Dec 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Advertising Appointment of a man as Director and Advertising
Registry Jul 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 30, 2008 Authority- purchase shares other than from capital 5690... Authority- purchase shares other than from capital 5690...
Registry Jun 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2008 Annual return Annual return

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