Companies House does not verify the accuracy of the information filed

INTERNATIONAL SALES DEVELOPMENT LIMITED

Company number 04998141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 June 2024	View PDF Registered office address changed from Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2024	TM01	Termination of appointment of Beverley Jane Panter as a director on 20 May 2024	View PDF Termination of appointment of Beverley Jane Panter as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	TM01	Termination of appointment of Ward Poppelaars as a director on 29 November 2023	View PDF Termination of appointment of Ward Poppelaars as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Wouter Meijerink as a director on 29 November 2023	View PDF Termination of appointment of Wouter Meijerink as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jul 2022	AP01	Appointment of Mr Wouter Meijerink as a director on 30 June 2022	View PDF Appointment of Mr Wouter Meijerink as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Ward Poppelaars as a director on 30 June 2022	View PDF Appointment of Mr Ward Poppelaars as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MR04	Satisfaction of charge 049981410001 in full	View PDF Satisfaction of charge 049981410001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	MR04	Satisfaction of charge 049981410002 in full	View PDF Satisfaction of charge 049981410002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	MR04	Satisfaction of charge 049981410003 in full	View PDF Satisfaction of charge 049981410003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC02	Notification of Rosewood Pet Products Ltd as a person with significant control on 28 March 2022	View PDF Notification of Rosewood Pet Products Ltd as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Neil James Panter as a person with significant control on 28 March 2022	View PDF Cessation of Neil James Panter as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

INTERNATIONAL SALES DEVELOPMENT LIMITED

Filter by category