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ISOCRETE PROJECT MANAGEMENT LIMITED

Learn more about ISOCRETE PROJECT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

ISOCRETE PROJECT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00946371
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43330 - Floor and wall covering

Previous names:

Company ISOCRETE PROJECT MANAGEMENT LIMITED is a Private Limited Company, registration number 00946371, established in United Kingdom on the 21. January 1969. The company is now active. The company has been in business for 47 years and 10 months. This company used to be called ISOCRETE FLOOR SCREEDS LIMITED, ISOCRETE GROUP SALES LIMITED. The company is based on 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU. Business of the company ISOCRETE PROJECT MANAGEMENT LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.21. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ISOCRETE PROJECT MANAGEMENT LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6100
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOREY
Form type: TM01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.10.20
Child documents:
Document type: ANNOTATION
Date: 2014.10.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Anthony Storey.
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DIRECTOR APPOINTED ANTHONY KEVIN STOREY
Form type: AP01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/10/2014.
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 02/10/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 02/10/2013
Form type: CH01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.04.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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COMPANY NAME CHANGED ISOCRETE FLOOR SCREEDS LIMITED, CERTIFICATE ISSUED ON 28/03/12
Form type: CERTNM
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES15
Document description: CHANGE OF NAME 16/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 29/09/2010
Form type: CH01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREY
Form type: TM01
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2009 FROM, 77 BIGGIN STREET, DOVER, KENT, CT16 1BB
Form type: AD01
Date: 2009.10.24
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREAVES / 01/10/2008
Form type: 288c
Date: 2009.09.30
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ADOPT ARTICLES 22/07/2008
Form type: RES01
Date: 2008.08.05
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CURREXT FROM 31/12/2008 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.07.30
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APPOINTMENT TERMINATED SECRETARY PAMELA CAREY
Form type: 288b
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, BOOTH LANE, MOSTON, SANDBACH, CHESHIRE, CW11 3QF
Form type: 287
Date: 2008.07.25
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DIRECTOR APPOINTED DAVID POYNTER REIF
Form type: 288a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR DAWN GIBBINS
Form type: 288b
Date: 2008.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19

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Company directors and board members:

ALAN DEAN (current)
Director, SALES DIRECTOR, 2007.04.01
BOOTH LANE FLOWCRETE BUSINESS PARK, BOOTH LANE MOSTON , SANDBACH
CW11 3QF, CHESHIRE
ENGLAND
MARK DAVID GREAVES (current)
Director, 1995.09.07
BOOTH LANE FLOWCRETE BUSINESS PARK, BOOTH LANE MOSTON , SANDBACH
CW11 3QF, CHESHIRE
ENGLAND
DAVID POYNTER REIF (current)
Director, COMPANY DIRECTOR, 2008.07.23
37 ST MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
PAMELA MARIE CAREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.01.01 - 2008.07.09
WARLEY HOUSE 79 PARK LANE , CONGLETON
CW12 3DD, CHESHIRE
DAVID CHARLES CROXSON (resigned)
Secretary, ACCOUNTANT, 1995.09.07 - 1997.02.27
4 YEW TREE CLOSE BULKELEY , CHESHIRE
SY14 8DA
MARK DAVID GREAVES (resigned)
Secretary, 1998.03.09 - 2006.12.31
TARRA SPRINGS PINES LANE BIDDULPH , STOKE ON TRENT
ST8 7SP
JAMES ROBERT FOSTER RAW (resigned)
Secretary, 1991.11.07 - 1995.09.07
THE BARN 41 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
MARK RICHMOND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.14 - 1998.03.06
ASHMONT 118 CALDY ROAD , WIRRAL
CH48 1LW, MERSEYSIDE
PAMELA MARIE CAREY (resigned)
Director, FINANCIAL DIRECTOR, 2007.04.01 - 2009.11.04
WARLEY HOUSE 79 PARK LANE , CONGLETON
CW12 3DD, CHESHIRE
JONATHAN CROKE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1996.01.01 - 2003.12.01
THE FORGE BYTHORN , HUNTINGDON
PE18 0QU, CAMBRIDGESHIRE
DAVID CHARLES CROXSON (resigned)
Director, ACCOUNTANT, 1995.09.07 - 1997.02.27
4 YEW TREE CLOSE BULKELEY , CHESHIRE
SY14 8DA
DAWN HEATHER GIBBINS (resigned)
Director, 1995.09.07 - 2008.04.05
TARA SPRINGS PINES LANE BIDDULPH , STOKE ON TRENT
ST8 7SP
PETER RONALD HATCHETT (resigned)
Director, SURVEYOR, 1991.11.07 - 1997.01.30
BURTONS LODGE BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
PHILIP RICHARD HOGAN (resigned)
Director, 1996.04.15 - 1999.06.30
BURNTWOOD 2C MONAHAN AVENUE , PURLEY
CR8 3BA, SURREY
HARRY PETER LOWIT (resigned)
Director, 1991.11.07 - 1995.09.07
27 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
ZELDA FAY LOWIT (resigned)
Director, 1991.11.07 - 1993.12.09
27 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
ZELDA FAY LOWIT (resigned)
Director, 1994.01.19 - 1995.09.07
27 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
HELEN JOAN MCGACHIE (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2004.09.06
BANK HOUSE MELLING , CARNFORTH
LA6 2RE
JAMES CYRIL MUGGLESTONE (resigned)
Director, CHARTERED ENGINEER, 1991.11.07 - 1995.09.07
59 CASTLE GARDENS KIMBOLTON , HUNTINGDON
PE28 0JE, CAMBRIDGESHIRE
JAMES ROBERT FOSTER RAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1995.09.07
THE BARN 41 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
MARK RICHMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1998.03.06
ASHMONT 118 CALDY ROAD , WIRRAL
CH48 1LW, MERSEYSIDE
ANTHONY KEVIN STOREY (resigned)
Director, MANAGING DIRECTOR, 2014.07.02 - 2015.08.01
37 ST MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
UK
OWEN MURDOCH WILLIAMS (resigned)
Director, SALES DIRECTOR, 1992.01.01 - 2000.04.01
57 PENTON AVENUE , STAINES
TW18 2NA, MIDDLESEX

Companies near to ISOCRETE PROJECT MANAGEMENT ltd.

Information about the Private Limited Company ISOCRETE PROJECT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data