ION PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Cessation of Jennifer Douglas as a person with significant control on 2023-03-10 |
| 06/02/236 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to 1st Floor, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 2021-10-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 18/05/2118 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 04/10/194 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 80 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DOUGLAS |
| 02/10/192 October 2019 | CESSATION OF RICHARD COLIN DOUGLAS (DECEASED) AS A PSC |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HYND |
| 01/10/191 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 4 |
| 01/10/191 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1930 September 2019 | ARTICLE 14 DIS-APPLIED FOR 10 DAYS FROM DATE OF RES. 11/09/2019 |
| 30/09/1930 September 2019 | EXCHANGE AGREEMENT, AUTHORITY TO ENTER INTO THE AGREEMENTS 11/09/2019 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 11/09/2019 |
| 30/09/1930 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 26/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR STEPHEN PARRY |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR ROBERT MASON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PETER HYND |
| 15/06/1615 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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