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Dato Capital United Kingdom

Isg Developments (Southern) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01801647
Record last updated Saturday, March 2, 2024 10:42:01 AM UTC
Official Address Eighty Six 86 Sandyhill Lane Gainsborough
There are 9 companies registered at this street
Postal Code IP30NA
Sector Development of building projects

Charts

Visits

ISG DEVELOPMENTS (SOUTHERN) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 6, 2014 Annual return Annual return
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of particulars for director 1801... Change of particulars for director 1801...
Registry May 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 13, 2013 Change of registered office address Change of registered office address
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 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 Sep 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Statement of capital Statement of capital
Registry Mar 29, 2011 Solvency statement Solvency statement
Registry Mar 29, 2011 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 Mar 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Statement of companies objects Statement of companies objects
Registry May 24, 2010 Memorandum of association Memorandum of association
Registry May 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2010 Annual return Annual return
Registry May 10, 2010 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 May 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 1801... Change of particulars for director 1801...
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2009 Annual return Annual return
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Change of name certificate Change of name certificate
Registry Jun 4, 2007 Register of members Register of members
Registry Jun 4, 2007 Annual return Annual return
Registry Jun 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Register of members Register of members
Registry Oct 2, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 31, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 11, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2003 Annual return Annual return
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2003 Particulars of a mortgage or charge 1801... Particulars of a mortgage or charge 1801...
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...
Registry Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...

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