IBD REGISTRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Register inspection address has been changed from The Ebbisham Centre the Derby Square Epsom KT19 8AG England to 1 st. Andrews Place London NW1 4LB |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Appointment of Mr Ian James Atkinson as a director on 2024-05-21 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Resolutions |
| 05/04/245 April 2024 | Cessation of British Society of Gastroenterology as a person with significant control on 2024-03-29 |
| 05/04/245 April 2024 | Change of details for Royal College of Physicians as a person with significant control on 2024-03-29 |
| 03/04/243 April 2024 | Termination of appointment of Christian Philipp Selinger as a director on 2024-03-29 |
| 03/04/243 April 2024 | Termination of appointment of Trevor William Jones as a director on 2024-03-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 23/01/2423 January 2024 | Cessation of Crohn's & Colitis Uk as a person with significant control on 2024-01-19 |
| 23/01/2423 January 2024 | Termination of appointment of Sarah Gillian Sleet as a director on 2024-01-19 |
| 18/01/2418 January 2024 | Termination of appointment of Ian David Ramsay Arnott as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Mr Trevor William Jones as a director on 2024-01-12 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Appointment of Ms Sarah Gillian Sleet as a director on 2023-09-08 |
| 11/09/2311 September 2023 | Termination of appointment of Ian John Patrick as a director on 2023-09-07 |
| 29/08/2329 August 2023 | Termination of appointment of Amanda Ginette Quincey as a director on 2023-08-25 |
| 04/05/234 May 2023 | Registered office address changed from 3 st. Andrews Place London NW1 4LB United Kingdom to 1 st. Andrews Place London NW1 4LB on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Ian John Patrick as a director on 2023-02-01 |
| 09/02/239 February 2023 | Termination of appointment of Joanne Kay Fillingham as a director on 2023-01-31 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Appointment of Mrs Amanda Ginette Quincey as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Termination of appointment of Sarah Gillian Sleet as a director on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Antony Barnabas Hawthorne as a director on 2022-02-04 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Appointment of Dr Christian Philipp Selinger as a director on 2021-09-22 |
| 21/07/2121 July 2021 | Appointment of Professor Jack Jyoti Satsangi as a director on 2021-07-14 |
| 19/07/2119 July 2021 | Termination of appointment of Andrew Timothy Cole as a director on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOBO |
| 06/10/206 October 2020 | DIRECTOR APPOINTED DR IAN DAVID RAMSAY ARNOTT |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | ALTER ARTICLES 20/05/2020 |
| 04/06/204 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED JOANNE KAY FILLINGHAM |
| 06/02/206 February 2020 | DIRECTOR APPOINTED DR JOHN DUNCAN DEAN |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUKSHANA KAPASI |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA QUINCEY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MS SARAH GILLIAN SLEET |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/02/1915 February 2019 | SAIL ADDRESS CREATED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MS RUKSHANA KAPASI |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 05/03/185 March 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 09/02/189 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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