IPR INDUSTRIES LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-09 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
10/07/2410 July 2024	Confirmation statement made on 2024-07-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-09 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/07/2117 July 2021	Confirmation statement made on 2021-07-09 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS ERIK VILHELM MARTENSSON / 05/12/2019 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
07/06/197 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
02/05/182 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS ERIK VILHELM MARTENSSON View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK NILS ERIK MARTENSSON View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View Document
11/07/1711 July 2017	CESSATION OF PATRICK NILS ERIK MARTENSSON AS A PSC View Document
15/06/1715 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
13/10/1513 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/07/1514 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/07/1421 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/07/139 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/07/1227 July 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/09/1123 September 2011	SECTION 519 View Document
11/07/1111 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
15/12/1015 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/08/103 August 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/08/095 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/10/0824 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
19/08/0819 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
10/08/0710 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	£ NC 11000/25000 21/05/ View Document
06/06/076 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/06/076 June 2007	NC INC ALREADY ADJUSTED 21/05/07 View Document
06/06/076 June 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/09/068 September 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
29/09/0529 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document

15/09/0515 September 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0314 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/09/0224 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/08/0222 August 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View Document
29/06/0129 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/04/0113 April 2001	AUDITOR'S RESIGNATION View Document
04/04/014 April 2001	AUDITOR'S RESIGNATION View Document
04/04/014 April 2001	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: UNIT B5 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HAMPSHIRE GU14 0NR View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/08/0015 August 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View Document
01/04/001 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/08/9925 August 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/08/9817 August 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/09/9719 September 1997	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HAMPSHIRE GU14 0NR View Document
11/08/9711 August 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/08/9626 August 1996	COMPANY NAME CHANGED IPR INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/08/96 View Document
13/08/9613 August 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View Document
06/03/966 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/08/9515 August 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View Document
09/02/959 February 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: UNIT B5,ARMSTRONG MALL, SOUTHWOOD SUMMIT CENTRE, FARNBOROUGH, HANTS GU14 ONR View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/08/948 August 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS View Document
14/06/9414 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/01/9411 January 1994	NEW DIRECTOR APPOINTED View Document
12/12/9312 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/12/9312 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/08/936 August 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View Document
21/09/9221 September 1992	NEW DIRECTOR APPOINTED View Document
21/09/9221 September 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU View Document
21/09/9221 September 1992	DIV OF SHARES 03/09/92 View Document
21/09/9221 September 1992	DIRECTOR RESIGNED View Document
21/09/9221 September 1992	NEW SECRETARY APPOINTED View Document
21/09/9221 September 1992	SECRETARY RESIGNED View Document
21/09/9221 September 1992	ADOPT MEM AND ARTS 03/09/92 View Document
21/09/9221 September 1992	NEW DIRECTOR APPOINTED View Document
21/09/9221 September 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
21/09/9221 September 1992	£ NC 100/11000 03/09/92 View Document
21/09/9221 September 1992	S-DIV 04/09/92 View Document
10/09/9210 September 1992	COMPANY NAME CHANGED HEXAGON 155 LIMITED CERTIFICATE ISSUED ON 11/09/92 View Document
04/08/924 August 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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