IBP LIMITED

Company Documents

Date	Description
03/01/233 January 2023	Final Gazette dissolved via voluntary strike-off View Document
03/01/233 January 2023	Final Gazette dissolved via voluntary strike-off View Document
27/09/2227 September 2022	First Gazette notice for voluntary strike-off View Document
27/09/2227 September 2022	First Gazette notice for voluntary strike-off View Document
14/09/2214 September 2022	Application to strike the company off the register View Document
13/09/2213 September 2022	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
26/11/2126 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
25/05/2125 May 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View Document
29/10/2029 October 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
17/06/1917 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
10/12/1810 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/12/1727 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/12/1631 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
27/11/1527 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/11/1420 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
01/12/131 December 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
03/10/133 October 2013	DIRECTOR APPOINTED MR NICHOLAS IAIN MCDONALD STEVEN View Document
03/10/133 October 2013	DIRECTOR APPOINTED MRS HELEN STEVEN View Document
03/10/133 October 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM WOLFE LODGE FARNHAM ROAD BORDON HAMPSHIRE GU35 0NH View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL View Document
03/10/133 October 2013	SECRETARY APPOINTED MRS HELEN STEVEN View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN WISE View Document
10/12/1210 December 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
18/05/1218 May 2012	SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGORY BARRELL / 02/03/2012 View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MR BRIAN PETER WISE View Document
16/03/1216 March 2012	DIRECTOR APPOINTED MR SIMON GREGORY BARRELL View Document
09/03/129 March 2012	REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 17A THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRONS View Document
25/01/1225 January 2012	SECRETARY APPOINTED SIMON GREGORY BARRELL View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, SECRETARY DARREN STRETTON View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR HAROLD CLAY View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR HAROLD CLAY View Document
29/11/1129 November 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
27/10/1127 October 2011	CURREXT FROM 31/01/2012 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
14/07/1114 July 2011	FULL ACCOUNTS MADE UP TO 31/01/11 View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIRBOTHAM View Document
02/06/112 June 2011	SECRETARY APPOINTED DARREN PAUL STRETTON View Document
12/01/1112 January 2011	Annual return made up to 17 November 2010 with full list of shareholders View Document
06/01/116 January 2011	SECTION 519 View Document
14/10/1014 October 2010	FULL ACCOUNTS MADE UP TO 31/01/10 View Document
17/06/1017 June 2010	VARYING SHARE RIGHTS AND NAMES View Document
17/06/1017 June 2010	ADOPT ARTICLES 05/03/2009 View Document
10/06/1010 June 2010	17/11/09 FULL LIST AMEND View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LEONARD CLAY / 16/12/2009 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LEONARD CLAY / 16/12/2009 View Document
10/05/1010 May 2010	APPOINTMENT TERMINATED, DIRECTOR DIGBY RAM View Document

17/12/0917 December 2009	Annual return made up to 17 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LIMITED View Document
11/11/0911 November 2009	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 51A OSPREY HOUSE LION LANE HASLEMERE SURREY GU27 1JF View Document
11/11/0911 November 2009	SECRETARY APPOINTED MICHAEL FAIRBOTHAM View Document
11/11/0911 November 2009	DIRECTOR APPOINTED WILLIAM HIRONS View Document
11/11/0911 November 2009	CURREXT FROM 31/12/2009 TO 31/01/2010 View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HANTS GU30 7DX View Document
03/06/093 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/04/0929 April 2009	COMPANY NAME CHANGED IBP-GROUP LIMITED CERTIFICATE ISSUED ON 30/04/09 View Document
10/03/0910 March 2009	DIRECTOR APPOINTED HAROLD LEONARD CLAY View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM TRAVISS View Document
19/11/0819 November 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View Document
19/11/0819 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / DIGBY RAM / 16/06/2008 View Document
03/11/083 November 2008	DIRECTOR APPOINTED MALCOLM JOHN TRAVISS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/11/0722 November 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	NEW SECRETARY APPOINTED View Document
15/10/0715 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: OSPREY HOUSE 51A LION LANE HASLEMERE SURREY GU27 1JF View Document
15/10/0715 October 2007	SECRETARY RESIGNED View Document
29/03/0729 March 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0717 January 2007	COMPANY NAME CHANGED INTEGRATED BANK PROTECTION LIMIT ED CERTIFICATE ISSUED ON 17/01/07 View Document
29/12/0629 December 2006	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	NEW SECRETARY APPOINTED View Document
02/08/062 August 2006	SECRETARY RESIGNED View Document
03/02/063 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
19/12/0319 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
18/12/0318 December 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
14/12/0114 December 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View Document
18/12/0018 December 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View Document
15/08/0015 August 2000	SECRETARY RESIGNED View Document
15/08/0015 August 2000	NEW SECRETARY APPOINTED View Document
18/07/0018 July 2000	REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 8 LIPHOOK ROAD HASLEMERE SURREY GU27 1NL View Document
01/06/001 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
19/01/0019 January 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 8 LIPHOOK ROAD HASLEMERE SURREY GU27 1NL View Document
15/12/9915 December 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View Document
12/08/9912 August 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
09/12/989 December 1998	REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7PA View Document
27/11/9827 November 1998	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View Document
02/09/982 September 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
03/12/973 December 1997	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View Document
09/09/979 September 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
01/05/971 May 1997	VARYING SHARE RIGHTS AND NAMES 28/01/97 View Document
01/05/971 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 View Document
27/11/9627 November 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View Document
31/05/9631 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
07/12/957 December 1995	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS View Document
09/06/959 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
05/06/955 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/12/947 December 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS View Document
27/07/9427 July 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
13/01/9413 January 1994	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS View Document
10/03/9310 March 1993	REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7PA View Document
11/02/9311 February 1993	S386 DISP APP AUDS 16/01/93 View Document
11/02/9311 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/02/9311 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
20/11/9220 November 1992	SECRETARY RESIGNED View Document
17/11/9217 November 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IBP LIMITED

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