IPIPELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 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 John Kenneth Stipancich on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIPACICH / 22/01/2020 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOHN STIPACICH |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JASON CONLEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030330120003 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030330120003 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM THIRD FLOOR MONTPELLIR HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 3WG UNITED KINGDOM |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM EAGLE TOWER, MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON |
| 15/11/1315 November 2013 | ADOPT ARTICLES 08/10/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED ASSUREWEB LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 11/03/1311 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | SECTION 519 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG SIMON / 01/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER TEAGUE / 01/01/2012 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 01/12/2012 |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: 95 PROMENADE CHELTENHAM GLOS GL50 1WG |
| 19/06/1219 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED LAWRENCE BERRAN |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED TIMOTHY WALLACE |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDETT |
| 14/05/1214 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/12/1114 December 2011 | SECOND FILING WITH MUD 01/12/09 FOR FORM AR01 |
| 14/12/1114 December 2011 | SECOND FILING WITH MUD 01/12/10 FOR FORM AR01 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER TEAGUE / 02/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINGLE |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPELLMAN / 01/08/2007 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED IAN ROGER TEAGUE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLE |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ALTER ARTICLES 04/04/2008 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YW |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | £ IC 340886/136355 07/07/05 £ SR [email protected]=204531 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/024 April 2002 | COMPANY NAME CHANGED ASSURESOFT LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: INDEPENDENCE HOUSE HOLLY BANK ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3HN |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | CONVE 03/05/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | ADOPT ARTICLES 03/05/00 |
| 06/09/006 September 2000 | CONVE 03/05/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 105/107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 31/01/96 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 31/01/96 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 31/01/96 |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 03/04/963 April 1996 | VARYING SHARE RIGHTS AND NAMES 31/01/96 |
| 03/04/963 April 1996 | VARYING SHARE RIGHTS AND NAMES 31/01/96 |
| 03/04/963 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/963 April 1996 | CONVE 09/02/96 |
| 03/04/963 April 1996 | CONVE 09/02/96 |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 04/08/954 August 1995 | £ NC 1000/1000000 28/07/95 |
| 04/08/954 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: BRIDGE HOUSE BLAISDON LONGHOPE GLOUCESTERSHIRE GL17 0AH |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 31/05/95 |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | COMPANY NAME CHANGED INSUREDRAMA LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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