IVYDRIVE DEVELOPMENT CO. LIMITED


Registered number: 01850752
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Name: IVYDRIVE DEVELOPMENT CO. LIMITED
DENHAM WATER SPORTS LTD
Address: 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1984-09-25

Company status: Active


Company Documents

date name form type
2022-04-12 CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES CS01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-04-20 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-25 MEMORANDUM OF ASSOCIATION MEM/ARTS
2021-03-25 ALTER ARTICLES 10/02/2021 RES01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-25 COMPANY NAME CHANGED IVYDRIVE DEVELOPMENT CO. LIMITEDCERTIFICATE ISSUED ON 25/03/21 CERTNM
2021-03-25 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-18 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-02-27 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-09-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 PSC09
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-11 31/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-29 31/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-16 31/12/13 FULL LIST AR01
2013-07-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-22 31/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-17 31/12/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-20 31/12/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 31/12/09 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-10-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 395
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-12-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-10-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 395
2008-02-14 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-07-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-04-04 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:C/O BBK311 BALLARDS LANEFINCHLEYLONDON N12 8LY 287
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:1 BEAUCHAMP COURT VICTORS WAYBARNETHERTFORDSHIREEN5 5TZ 287
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-11 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-12-12 01:01:53