IP ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-16 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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15/11/2215 November 2022 Confirmation statement made on 2022-10-27 with updates

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28/10/2228 October 2022 Director's details changed for Mr Ian Mark Bingham on 2022-10-28

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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28/10/2228 October 2022 Change of details for Mr Ian Mark Bingham as a person with significant control on 2022-10-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK BINGHAM

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BINGHAM / 08/12/2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BINGHAM / 30/10/2013

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30/10/1330 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 CORPORATE SECRETARY APPOINTED CRM COMPANY SERVICES LIMITED

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05/11/105 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY ERIC WOOD

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/10/0828 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O CHAPMAN, ROBINSON & MOORE LTD, 30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON OXFORD OX2 1JE

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12/01/0712 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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