About

Registered Number: 06141717
Date of Incorporation: 06/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 241 Ashley Road Ashley Road, Poole, BH14 9DS,

 

Founded in 2007, Illsley & Son Ltd are based in Poole, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLSLEY, Mathew John 01 February 2011 11 March 2014 1
ILLSLEY, Mathew 28 April 2008 03 December 2009 1
Secretary Name Appointed Resigned Total Appointments
ILLSLEY, Sarah Elizabeth 06 March 2007 31 March 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 June 2020
CS01 - N/A 19 March 2020
AD01 - Change of registered office address 19 December 2019
DS02 - Withdrawal of striking off application by a company 16 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 07 October 2019
TM01 - Termination of appointment of director 20 September 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 21 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 07 March 2019
PSC01 - N/A 07 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 March 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 25 April 2010
AA - Annual Accounts 29 January 2010
TM02 - Termination of appointment of secretary 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
AA - Annual Accounts 22 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
287 - Change in situation or address of Registered Office 20 February 2008
CERTNM - Change of name certificate 04 July 2007
NEWINC - New incorporation documents 06 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.