Founded in 1997, Isopod Holdings Ltd are based in Loughton, Essex, it's status at Companies House is "Active". The current directors of this organisation are Hughes, Jacqueline Valerie, Preece, Nicholas Edward. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Jacqueline Valerie | 14 February 1997 | 31 March 1997 | 1 |
| PREECE, Nicholas Edward | 14 February 1997 | 31 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 11 February 2019 | |
| MR04 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| CS01 - N/A | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| CONNOT - N/A | 04 January 2016 | |
| CERTNM - Change of name certificate | 01 December 2015 | |
| CONNOT - N/A | 01 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AA01 - Change of accounting reference date | 16 June 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 363a - Annual Return | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 287 - Change in situation or address of Registered Office | 03 February 1999 | |
| 363s - Annual Return | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 287 - Change in situation or address of Registered Office | 03 March 1997 | |
| NEWINC - New incorporation documents | 13 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2009 | Fully Satisfied |
N/A |
