IPIPELINE (TCP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Brandon Cross on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 03/05/233 May 2023 | Director's details changed for Brandon Cross on 2023-05-03 |
| 03/04/233 April 2023 | Director's details changed for Brandon Cross on 2023-03-31 |
| 06/02/236 February 2023 | Appointment of Brandon Cross as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JASON CONLEY |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HALE |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021720550002 |
| 16/11/1816 November 2018 | COMPANY NAME CHANGED THE COMPUTER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/11/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM FORESTERS HOUSE CROMWELL AVENUE BROMLEY KENT BR2 9BF |
| 19/02/1819 February 2018 | ADOPT ARTICLES 06/02/2018 |
| 12/01/1812 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 981 |
| 10/01/1810 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR LAWRENCE C. BERRAN |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR IAN TEAGUE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLAND |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPIPELINE LIMITED |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTEN |
| 02/01/182 January 2018 | CESSATION OF MATTHEW CHARLES CLARK AS A PSC |
| 02/01/182 January 2018 | CESSATION OF ROGER ALEC POTTEN AS A PSC |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021720550002 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALEC POTTEN |
| 01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 09/06/159 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HALE / 01/12/2009 |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTEN |
| 28/01/1328 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HALE / 01/01/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RYLAND |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEC POTTEN / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CLARK / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HALE / 23/10/2009 |
| 08/06/098 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ASHLEY HALE |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: BERWICK HOUSE 8/10 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0511 May 2005 | £ IC 980/784 31/03/05 £ SR 196@1=196 |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ALTER MEMORANDUM 22/03/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: GARRARD HOUSE 2-6 HOMESDALE RAD BROMLEY KENT BR2 9LZ |
| 18/02/9918 February 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | £ IC 1000/500 29/08/97 £ SR 500@1=500 |
| 25/09/9725 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/08/97 |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: UNIT 5 BROMLEY INDUSTRIAL ESTATE WALDO ROAD BROMLEY,KENT.BR1 2QX |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 1-3 LEONARD STREET CITY ROAD LONDON EC2A 4AQ |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/11/8712 November 1987 | WD 27/10/87 PD 01/10/87--------- £ SI 2@1 |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | CERTIFICATE OF INCORPORATION |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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