IBSL Group Limited

Company Name	IBSL Group Limited
Company Status	Active
Company Number	02416201
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Previous Names	Designfold Limited and Insulation & Buoyancy Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Steven Gordon James Renney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT

Director Name	Mr Remco Boerefijn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(34 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT

Director Name	Mr Luc De Busscher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2024(34 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT

Director Name	Mr Gordon Renney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Linda Renney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

Secretary Name	Linda Renney
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

Director Name	Mr John Robert Rankin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Willows Hepscott Morpeth Northumberland NE6 6LH

Secretary Name	Mr John Robert Rankin
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Hepscott Morpeth Northumberland NE6 6LH

Director Name	Mr Steven Renney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 March 2014)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Robert Colver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr John Charles Hepworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 March 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	13 March 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 March 2018)
Role	Company Director
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(28 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr John Hudspith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2024)
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT

Contact

Website	ibslgroup.co.uk

Location

Registered Address	Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval

Shareholders

100 at £1	Sig Trading Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

20 May 2020	Delivered on: 20 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Unit 14D, delaval trading estate, seaton delaval, whitley bay, NE25 0QT. Hm land registry title number(s) ND116040. Outstanding
16 April 2018	Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 March 2018	Delivered on: 29 March 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 April 2010	Delivered on: 20 April 2010 Satisfied on: 28 February 2014 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge over the sum of Â£4,375. Fully Satisfied
12 April 2007	Delivered on: 18 April 2007 Satisfied on: 28 February 2014 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first charge over the sum of Â£4,375.00. see the mortgage charge document for full details. Fully Satisfied
12 July 2004	Delivered on: 20 July 2004 Satisfied on: 28 February 2014 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,375.00 paid by the company pursuant to the deed held in the deposit account as defined in the deed. Fully Satisfied
15 May 2001	Delivered on: 16 May 2001 Satisfied on: 26 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14D delaval trading estate,double row,seaton delaval,tyne and wear NE25 oqt. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
20 May 2020	Registration of charge 024162010007, created on 20 May 2020 (6 pages)
28 April 2020	Satisfaction of charge 024162010006 in full (1 page)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018	Satisfaction of charge 024162010005 in full (1 page)
17 April 2018	Registration of charge 024162010006, created on 16 April 2018 (22 pages)
29 March 2018	Registration of charge 024162010005, created on 29 March 2018 (27 pages)
9 March 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT on 9 March 2018 (1 page)
8 March 2018	Cessation of Sig Trading Limited as a person with significant control on 7 March 2018 (1 page)
8 March 2018	Notification of Steven Renney as a person with significant control on 7 March 2018 (2 pages)
8 March 2018	Appointment of Mr Steven Gordon James Renney as a director on 7 March 2018 (2 pages)
8 March 2018	Termination of appointment of Ian Jackson as a director on 7 March 2018 (1 page)
8 March 2018	Termination of appointment of Richard Charles Monro as a director on 7 March 2018 (1 page)
8 March 2018	Termination of appointment of Richard Charles Monro as a secretary on 7 March 2018 (1 page)
13 October 2017	Appointment of Mr Ian Jackson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Robert Colver as a director on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Appointment of Mr Ian Jackson as a director on 13 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Termination of appointment of Robert Colver as a director on 13 October 2017 (1 page)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (7 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (7 pages)
9 May 2014	Termination of appointment of Linda Renney as a director (1 page)
9 May 2014	Termination of appointment of Linda Renney as a director (1 page)
2 April 2014	Termination of appointment of a secretary (1 page)
2 April 2014	Termination of appointment of a secretary (1 page)
1 April 2014	Termination of appointment of Linda Renney as a secretary (1 page)
1 April 2014	Termination of appointment of Gordon Renney as a director (1 page)
1 April 2014	Appointment of Mr Robert Colver as a director (2 pages)
1 April 2014	Registered office address changed from Unit 14D Delaval Trading Estate Double Row Seaton Delaval Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Gordon Renney as a director (1 page)
1 April 2014	Registered office address changed from Unit 14D Delaval Trading Estate Double Row Seaton Delaval Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Appointment of Mr Robert Colver as a director (2 pages)
1 April 2014	Termination of appointment of Steven Renney as a director (1 page)
1 April 2014	Appointment of Mr Richard Charles Monro as a director (2 pages)
1 April 2014	Appointment of Richard Charles Monro as a secretary (2 pages)
1 April 2014	Registered office address changed from Unit 14D Delaval Trading Estate Double Row Seaton Delaval Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Steven Renney as a director (1 page)
1 April 2014	Appointment of Richard Charles Monro as a secretary (2 pages)
1 April 2014	Appointment of Mr John Charles Hepworth as a director (2 pages)
1 April 2014	Appointment of Mr Richard Charles Monro as a director (2 pages)
1 April 2014	Appointment of Mr John Charles Hepworth as a director (2 pages)
1 April 2014	Termination of appointment of Linda Renney as a secretary (1 page)
28 February 2014	Satisfaction of charge 3 in full (4 pages)
28 February 2014	Satisfaction of charge 4 in full (4 pages)
28 February 2014	Satisfaction of charge 4 in full (4 pages)
28 February 2014	Satisfaction of charge 2 in full (4 pages)
28 February 2014	Satisfaction of charge 3 in full (4 pages)
28 February 2014	Satisfaction of charge 2 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
21 October 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
28 April 2011	Company name changed insulation & buoyancy services LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Company name changed insulation & buoyancy services LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Linda Renney on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Linda Renney on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Steven Renney on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Steven Renney on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Linda Renney on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Renney on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Renney on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Linda Renney on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Gordon Renney on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Linda Renney on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Linda Renney on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Steven Renney on 3 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 21/10/08; full list of members (4 pages)
31 October 2008	Return made up to 21/10/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 21/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 21/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 October 2005	Registered office changed on 21/10/05 from: unit 14D delaval trading estate bouble row seaton delaval northumberland NE25 0QT (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Registered office changed on 21/10/05 from: unit 14D delaval trading estate bouble row seaton delaval northumberland NE25 0QT (1 page)
21 October 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 06/11/04; full list of members (7 pages)
4 January 2005	Return made up to 06/11/04; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 06/11/03; full list of members (7 pages)
6 January 2004	Return made up to 06/11/03; full list of members (7 pages)
5 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
5 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2001	Return made up to 06/11/01; full list of members (7 pages)
8 November 2001	Return made up to 06/11/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Return made up to 06/11/00; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 2000	Return made up to 06/11/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
22 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1999	Full accounts made up to 31 March 1998 (9 pages)
3 March 1999	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Return made up to 06/11/97; full list of members (6 pages)
16 December 1997	Return made up to 06/11/97; full list of members (6 pages)
7 July 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1997	Full accounts made up to 31 March 1996 (16 pages)
13 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 December 1996	Registered office changed on 04/12/96 from: 15, hatfield drive, netherfield park, seghill, northumberland. NE23 7TU. (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 15, hatfield drive, netherfield park, seghill, northumberland. NE23 7TU. (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
21 November 1995	Return made up to 06/11/95; no change of members (4 pages)
21 November 1995	Return made up to 06/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 November 1989	Memorandum and Articles of Association (8 pages)
8 November 1989	Memorandum and Articles of Association (8 pages)

IBSL Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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