IJB HOUSE BUILDING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 05/03/20 |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 250.00 |
| 21/04/2021 April 2020 | REDUCE ISSUED CAPITAL 08/03/2020 |
| 21/04/2021 April 2020 | REDUCE ISSUED CAPITAL 08/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL JULIE BUTCHER |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/10/1316 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
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