Having been setup in 1973, Ist Supplies Ltd has its registered office in West Drayton, it's status is listed as "Active". The companies directors are listed as Butterfield, Steven John, Ivey, Jeffrey, Ivey, Lisa Suzanne, Bridges, Barbara Frances, Bridges, Raymond Russell, Saunders, Peter Cyril.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERFIELD, Steven John | 07 May 2009 | - | 1 |
| IVEY, Jeffrey | 19 March 2008 | - | 1 |
| IVEY, Lisa Suzanne | 01 July 2008 | - | 1 |
| BRIDGES, Barbara Frances | N/A | 30 April 2008 | 1 |
| BRIDGES, Raymond Russell | N/A | 13 March 2009 | 1 |
| SAUNDERS, Peter Cyril | N/A | 30 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 27 April 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH03 - Change of particulars for secretary | 29 January 2020 | |
| RESOLUTIONS - N/A | 27 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AD01 - Change of registered office address | 18 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 27 September 1996 | |
| 363s - Annual Return | 03 May 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363s - Annual Return | 02 May 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1995 | |
| 123 - Notice of increase in nominal capital | 06 March 1995 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 287 - Change in situation or address of Registered Office | 16 February 1992 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363b - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 287 - Change in situation or address of Registered Office | 06 March 1987 | |
| CERTNM - Change of name certificate | 04 March 1987 | |
| CERTNM - Change of name certificate | 04 March 1987 | |
| 287 - Change in situation or address of Registered Office | 20 February 1987 | |
| 395 - Particulars of a mortgage or charge | 04 December 1986 | |
| AA - Annual Accounts | 01 August 1986 | |
| 363 - Annual Return | 21 July 1986 | |
| AA - Annual Accounts | 01 June 1983 | |
| NEWINC - New incorporation documents | 16 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 09 April 2008 | Outstanding |
N/A |
| Charge | 16 September 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 November 1986 | Fully Satisfied |
N/A |
