Active
Company Information for IGUANA EXHIBITIONS LIMITED
FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4JZ,
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Company Registration Number
02812853
Private Limited Company
Active |
Company Name | |
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IGUANA EXHIBITIONS LIMITED | |
Legal Registered Office | |
FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4JZ Other companies in WR9 | |
Company Number | 02812853 | |
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Company ID Number | 02812853 | |
Date formed | 1993-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB589557859 |
Last Datalog update: | 2024-11-05 13:33:53 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PAUL MURPHY |
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CHRISTOPHER JOHN KENT |
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ROSEMARY ANN MASON |
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BENJAMIN DANIEL MURPHY |
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CHRISTOPHER PAUL MURPHY |
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SANDRA MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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GLENN WILLIAM ROGERS |
Director | ||
RICHARD BRUCE ROUND |
Director | ||
DAVID JOHN SARGENT |
Company Secretary | ||
DAVID JOHN SARGENT |
Director | ||
MAUREEN VALERIE SARGENT |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGUANA AMERICAS LIMITED | Director | 2018-06-01 | CURRENT | 2016-09-28 | Active | |
IGUANA PROPERTIES LIMITED | Director | 2017-07-04 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
IGUANA MURPHY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
IGUANA MURPHY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-04-22 GBP 6,085 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Iguana House Worcester Road Wychbold Droitwich Worcestershire WR9 0DF | ||
Previous accounting period extended from 31/05/22 TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 331085 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-19 GBP 331,085 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 332500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 332500 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DANIEL MURPHY | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 332500 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 332500 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | AUTHORISED SHARE CAPITAL REMOVED & REVOKED/COMPANY AUTHORISED TO ENTER CONTRACT FACILITATING 29/05/2012 | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 332500 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MURPHY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MURPHY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MASON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KENT / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MURPHY / 01/03/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MASON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MURPHY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 26/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN ROGERS | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROSEMARY ANN MASON | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: C/O BAKER TILLY CITY PLAZA TEMPLE ROAD BIRMINGHAM WEST MIDLANDS B2 5AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGUANA EXHIBITIONS LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as IGUANA EXHIBITIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |