I A P C B LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/02/233 February 2023 | Registration of charge NI0200680010, created on 2023-01-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR SAMUEL YUILE MAGEE |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/03/162 March 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 13/08/1213 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ALAN MURPHY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AGNEW |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW |
| 24/02/1224 February 2012 | FACILITY LETTER; CROSS GUARANTEE; TERMS OF DOCUMENTS APPROVED 06/02/2012 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/01/1231 January 2012 | COMPANY ENTERING INTO LETTER OF GUARANTEE 10/01/2012 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 17/01/1217 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | PARS RE MORTAGE |
| 17/07/0917 July 2009 | 0000 |
| 16/07/0916 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 30/07/0830 July 2008 | 30/06/08 |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 02/08/072 August 2007 | 18/07/07 ANNUAL RETURN SHUTTLE |
| 04/07/074 July 2007 | CHANGE OF DIRS/SEC |
| 09/10/069 October 2006 | 31/12/05 ANNUAL ACCTS |
| 25/08/0625 August 2006 | 18/07/06 ANNUAL RETURN SHUTTLE |
| 01/09/051 September 2005 | 31/12/04 ANNUAL ACCTS |
| 01/08/051 August 2005 | 18/07/05 ANNUAL RETURN SHUTTLE |
| 11/10/0411 October 2004 | 31/12/03 ANNUAL ACCTS |
| 02/08/042 August 2004 | 18/07/04 ANNUAL RETURN SHUTTLE |
| 15/10/0315 October 2003 | 31/12/02 ANNUAL ACCTS |
| 26/07/0326 July 2003 | 18/07/03 ANNUAL RETURN SHUTTLE |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/03 |
| 17/04/0317 April 2003 | RESOLUTION TO CHANGE NAME |
| 13/03/0313 March 2003 | AUDITOR RESIGNATION |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 13/08/0213 August 2002 | 18/07/02 ANNUAL RETURN SHUTTLE |
| 11/11/0111 November 2001 | AUDITOR RESIGNATION |
| 11/11/0111 November 2001 | CHANGE IN SIT REG ADD |
| 20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
| 26/07/0126 July 2001 | 18/07/01 ANNUAL RETURN SHUTTLE |
| 09/10/009 October 2000 | 31/12/99 ANNUAL ACCTS |
| 23/08/0023 August 2000 | 18/07/00 ANNUAL RETURN SHUTTLE |
| 12/10/9912 October 1999 | 31/12/98 ANNUAL ACCTS |
| 04/08/994 August 1999 | 18/07/99 ANNUAL RETURN SHUTTLE |
| 26/05/9926 May 1999 | MORTGAGE SATISFACTION |
| 26/05/9926 May 1999 | MORTGAGE SATISFACTION |
| 26/05/9926 May 1999 | MORTGAGE SATISFACTION |
| 26/05/9926 May 1999 | MORTGAGE SATISFACTION |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 26/03/9826 March 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 20/08/9720 August 1997 | 31/12/96 ANNUAL ACCTS |
| 16/06/9716 June 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 24/06/9624 June 1996 | CHANGE OF DIRS/SEC |
| 24/06/9624 June 1996 | CHANGE IN SIT REG ADD |
| 24/06/9624 June 1996 | CHANGE OF DIRS/SEC |
| 24/06/9624 June 1996 | CHANGE OF DIRS/SEC |
| 17/05/9617 May 1996 | 31/12/95 ANNUAL ACCTS |
| 09/05/969 May 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 15/09/9515 September 1995 | 31/12/94 ANNUAL ACCTS |
| 25/04/9525 April 1995 | CHANGE OF DIRS/SEC |
| 25/04/9525 April 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 26/09/9426 September 1994 | 31/12/93 ANNUAL ACCTS |
| 04/05/944 May 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 01/10/931 October 1993 | 31/12/92 ANNUAL ACCTS |
| 29/09/9329 September 1993 | PARS RE MORTAGE |
| 20/04/9320 April 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 15/10/9215 October 1992 | 31/12/91 ANNUAL ACCTS |
| 01/06/921 June 1992 | 20/05/92 ANNUAL RETURN FORM |
| 07/03/927 March 1992 | 31/12/90 ANNUAL ACCTS |
| 20/01/9220 January 1992 | 20/05/91 ANNUAL RETURN |
| 24/06/9124 June 1991 | SPECIAL/EXTRA RESOLUTION |
| 24/06/9124 June 1991 | CHANGE OF DIRS/SEC |
| 23/01/9123 January 1991 | 31/12/89 ANNUAL ACCTS |
| 22/11/9022 November 1990 | MORTGAGE SATISFACTION |
| 21/11/9021 November 1990 | PARS RE MORTAGE |
| 26/09/9026 September 1990 | 20/05/90 ANNUAL RETURN |
| 18/07/9018 July 1990 | PARS RE MORTAGE |
| 18/12/8918 December 1989 | CHANGE OF DIRS/SEC |
| 18/12/8918 December 1989 | 02/03/89 ANNUAL RETURN |
| 15/12/8915 December 1989 | 31/12/88 ANNUAL ACCTS |
| 12/12/8812 December 1988 | CHANGE IN SIT REG ADD |
| 08/12/888 December 1988 | 31/12/87 ANNUAL ACCTS |
| 03/10/883 October 1988 | CHANGE OF DIRS/SEC |
| 03/10/883 October 1988 | 22/01/88 ANNUAL RETURN |
| 19/03/8719 March 1987 | NOTICE OF ARD |
| 13/02/8713 February 1987 | PARS RE MORTAGE |
| 13/02/8713 February 1987 | PARS RE MORTAGE |
| 27/01/8727 January 1987 | ALLOTMENT (CASH) |
| 27/01/8727 January 1987 | CHANGE OF DIRS/SEC |
| 19/12/8619 December 1986 | DECLN COMPLNCE REG NEW CO |
| 19/12/8619 December 1986 | PARS RE DIRS/SIT REG OFF |
| 19/12/8619 December 1986 | CERTIFICATE OF INCORPORATION |
| 19/12/8619 December 1986 | ARTICLES |
| 19/12/8619 December 1986 | STATEMENT OF NOMINAL CAP |
| 19/12/8619 December 1986 | MEMORANDUM |
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