IBS BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-07 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Daniel Thomas Finney on 2023-02-21 |
| 03/02/233 February 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 6/11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH on 2023-02-03 |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Sub-division of shares on 2022-11-07 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Satisfaction of charge 4 in full |
| 21/11/2221 November 2022 | Change of share class name or designation |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 1995-10-31 |
| 11/11/2211 November 2022 | Notification of Fsc Doors Limited as a person with significant control on 2022-11-07 |
| 10/11/2210 November 2022 | Termination of appointment of Alison Pierro as a secretary on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Mr Michael Allen Finney as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Termination of appointment of David Landor as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Withdrawal of a person with significant control statement on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Daniel Thomas Finney as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Termination of appointment of Claudio Pierro as a director on 2022-11-07 |
| 07/11/227 November 2022 | Satisfaction of charge 3 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 02/06/212 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDOR / 17/03/2021 |
| 30/03/2130 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PIERRO / 17/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PIERRO / 17/03/2021 |
| 30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030656350005 |
| 17/01/1917 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 02/02/182 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT 6 NIMROD WAY INDUSTRIAL ESTATE, ELGAR ROAD READING BERKSHIRE RG2 0EB |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030656350005 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/08/111 August 2011 | CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDOR / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PIERRO / 01/10/2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PIERRO / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES RG9 2BD |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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