INSTITUTE OF PAYROLL PROFESSIONALS
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Ken Pullar as a director on 2023-11-30 |
| 24/10/2324 October 2023 | Notification of Jason Davenport as a person with significant control on 2023-07-01 |
| 24/10/2324 October 2023 | Termination of appointment of Lizabeth Lay as a director on 2023-03-30 |
| 24/10/2324 October 2023 | Notification of Clare Warrington as a person with significant control on 2023-04-01 |
| 24/10/2324 October 2023 | Cessation of Ken Pullar as a person with significant control on 2023-06-30 |
| 22/10/2322 October 2023 | Appointment of Mrs Clare Elizabeth Warrington as a director on 2023-04-01 |
| 22/10/2322 October 2023 | Appointment of Mr Jason Davenport as a director on 2023-07-01 |
| 22/10/2322 October 2023 | Cessation of Lizabeth Lay as a person with significant control on 2023-03-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | CESSATION OF JASON DAVENPORT AS A PSC |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MS LIZABETH LAY |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVENPORT |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN PULLAR / 01/03/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KEN PULLAR / 01/02/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DAVENPORT |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JASON DAVENPORT |
| 07/12/187 December 2018 | CESSATION OF EIRA JANE HAMMOND AS A PSC |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EIRA HAMMOND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR KEN PULLAR |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROOK |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MRS EIRA JANE HAMMOND |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MELVIN |
| 10/12/1510 December 2015 | 09/12/15 NO MEMBER LIST |
| 25/11/1525 November 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | 09/12/14 NO MEMBER LIST |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM SHELLY HOUSE FARMHOUSE WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4EH |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS MICHELLE MARIE CROOK |
| 10/12/1310 December 2013 | 09/12/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | 09/12/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROOK |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAINS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VIDGEON |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON CRESSWELL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DALE-SKEY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHYTESIDE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EIRA HAMMOND |
| 07/08/127 August 2012 | TERMINATE DIR APPOINTMENT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VIDGEON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PAUL WILLIS |
| 13/12/1113 December 2011 | 09/12/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BOFFEY |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR GORDON JOHN CRESSWELL |
| 25/01/1125 January 2011 | 09/12/10 NO MEMBER LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER POST |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTT |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR IAN WHYTESIDE |
| 20/07/1020 July 2010 | PETITION PRIVY COUNCIL/ADOPT DOCUMENTS/APPROVAL/RE-ELECT 01/07/2010 |
| 20/07/1020 July 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACARTHUR |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRESSWELL |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MS EIRA JANE HAMMOND |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR GORDON JOHN CRESSWELL |
| 09/12/099 December 2009 | 09/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD EDWIN MACARTHUR / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NUTT / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE CROOK / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DALE-SKEY / 09/12/2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEN PULLAR |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR LINDSAY VYVYAN MELVIN |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY LINDSAY MELVIN |
| 04/08/094 August 2009 | |
| 04/08/094 August 2009 | SECRETARY APPOINTED MRS KAREN MICHELLE BOFFEY |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 48 GRESHAM STREET LONDON EC2V 7AY |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON WARD |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR PAUL DOUGLAS RAINS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR IAN WALTERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MRS MICHELLE MARIE CROOK |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY MELVIN |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED DR DONALD EDWIN MACARTHUR |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON CRESWELL |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MRS HEATHER GAYE POST |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE CHENG |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED INSTITUTE OF PAYROLL AND PENSION S MANAGEMENT CERTIFICATE ISSUED ON 16/01/08 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: UNIT 3 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL WEST MIDLANDS B94 6NW |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 3 HOCKLEY COURT HOCKLEY HEATH SOLIHUL WEST MIDLANDS B94 6NW |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 09/12/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SHELLY HOUSE FARMHOUSE WAY MONKSPATH SOLIHULL WEST MIDLANDS B90 4EH |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 11/12/02 |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 11/12/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | ALTER MEM AND ARTS 13/02/01 |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 11/12/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | ANNUAL RETURN MADE UP TO 11/12/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 11/12/98 |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED INSTITUTE OF PAYROLL AND PENSION MANAGEMENT CERTIFICATE ISSUED ON 20/02/98 |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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