IPP PROPERTIES (RHYL ST ASAPH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 25/09/2325 September 2023 | Appointment of William Edward Lewis as a director on 2023-08-21 |
| 25/09/2325 September 2023 | Termination of appointment of James David Catton as a director on 2023-07-14 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / IPP PROPERTIES LIMITED / 31/07/2017 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / IPP PROPERTIES LIMITED / 31/07/2017 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IPP PROPERTIES LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | SECTION 519 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID JOHN LEES |
| 09/10/089 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | S366A DISP HOLDING AGM 19/10/05 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED DWSCO 2267 LIMITED CERTIFICATE ISSUED ON 26/04/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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