INDEPENDENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Director's details changed for Mrs Wendy Alison Turner on 2024-03-18 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Registered office address changed from C/O Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to 5 Low Kiln Court Bassenthwaite Keswick Cumbria CA12 4RG on 2023-10-30 |
| 29/10/2329 October 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Registered office address changed from 4 Low Kiln Court Bassenthwaite Keswick Cumbria CA12 4RG to C/O Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2022-02-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 02/01/222 January 2022 | Termination of appointment of Barry Stephen Cox as a secretary on 2021-12-31 |
| 02/01/222 January 2022 | Termination of appointment of Barry Stephen Cox as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Appointment of Mrs Wendy Alison Turner as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr David Keith Jolly as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr David Robert Gold as a director on 2021-12-01 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROBERTS / 19/06/2013 |
| 13/02/1513 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN COX / 02/01/2008 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 08/02/138 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1123 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN MICHAEL JAQUES MAIR / 22/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN COX / 22/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROBERTS / 22/01/2010 |
| 06/02/106 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY STEPHEN COX / 02/01/2008 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | S366A DISP HOLDING AGM 22/03/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL MERSEYSIDE L46 7TE |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 18/09/97 |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 13/03/9713 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97 |
| 07/10/967 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/04/9623 April 1996 | ALTER MEM AND ARTS 04/04/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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