IRVING & SONS LIMITED

Name:	IRVING & SONS LIMITED IRVING & SONS LTD
Address:	1 EDMONDSHAM ROAD, VERWOOD, BH31 7PA
Incorporation Date:	2004-08-26

Company Documents

date	name	form type
2023-02-15	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22	AA
2022-08-26	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES	CS01
2022-02-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21	AA
2021-08-26	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES	CS01
2021-05-10	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20	AA
2020-08-25	PSC'S CHANGE OF PARTICULARS / MR PHILIP NEIL IRVING / 25/08/2020	PSC04
2020-08-25	DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 25/08/2020	CH01
2020-09-09	PSC'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 04/09/2020	PSC04
2020-08-26	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES	CS01
2020-08-25	PSC'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 25/08/2020	PSC04
2020-09-09	DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 04/09/2020	CH01
2020-03-10	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	AA
2020-01-16	APPOINTMENT TERMINATED, DIRECTOR CORPORATE ACTIONS LIMITED	TM01
2019-06-28	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2019-08-28	APPOINTMENT TERMINATED, SECRETARY BARBARA IRVING	TM02
2019-08-28	PSC'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 16/05/2019	PSC04
2019-08-28	APPOINTMENT TERMINATED, DIRECTOR BARBARA IRVING	TM01
2019-08-29	PSC'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 16/05/2019	PSC04
2019-08-28	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES	CS01
2019-08-28	DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 16/05/2019	CH01
2019-08-28	CESSATION OF BARBARA KAY IRVING AS A PSC	PSC07
2018-02-22	DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 17/10/2017	CH01
2018-11-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-02-22	PSC'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 17/10/2017	PSC04
2018-05-09	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2018-08-27	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES	CS01
2018-11-27	ADOPT ARTICLES 07/11/2018	RES01
2017-08-29	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES	CS01
2017-06-22	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-10-07	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES	CS01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-01-28	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-05-11	DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN JAMES IRVING / 01/05/2015	CH01
2015-08-27	26/08/15 FULL LIST	AR01
2014-08-29	26/08/14 FULL LIST	AR01
2014-01-08	CORPORATE DIRECTOR APPOINTED CORPORATE ACTIONS LIMITED	AP02
2014-01-08	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIXSON	TM01
2014-01-29	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-08-27	26/08/13 FULL LIST	AR01
2013-06-20	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-04-03	DIRECTOR APPOINTED MRS BARBARA KAY IRVING	AP01
2012-04-03	APPOINTMENT TERMINATED, DIRECTOR BARBARA IRVING	TM01
2012-03-30	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-03	26/08/12 FULL LIST	AR01
2011-11-02	APPOINTMENT TERMINATED, DIRECTOR NOLAN IRVING	TM01
2011-11-02	DIRECTOR APPOINTED MR NOLAN JAMES IRVING	AP01
2011-08-31	26/08/11 FULL LIST	AR01
2011-10-21	DIRECTOR APPOINTED MR NICHOLAS VIVIAN HIXSON	AP01
2010-06-21	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-12-13	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-08-27	26/08/10 FULL LIST	AR01
2009-05-20	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-09-28	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS	363a
2008-09-30	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS	363a
2008-07-07	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-08-24	NC INC ALREADY ADJUSTED01/10/06	123
2007-09-04	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS	363a
2007-07-24	AD 31/03/07---------£ SI 900@1=900£ IC 1200/2100	88(2)R
2007-07-24	AD 31/03/07---------£ SI 900@1=900£ IC 300/1200	88(2)R
2007-08-16	£ NC 100000/10100001/10	RES04