IP DEVELOPMENTS LIMITED

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DateDescription
11/10/2311 October 2023 Voluntary strike-off action has been suspended

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11/10/2311 October 2023 Voluntary strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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25/09/2325 September 2023 Application to strike the company off the register

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21/06/2321 June 2023 Previous accounting period extended from 2022-09-27 to 2022-12-27

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-27

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29/12/2229 December 2022 Satisfaction of charge 052316420040 in full

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29/12/2229 December 2022 Satisfaction of charge 052316420045 in full

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29/12/2229 December 2022 Satisfaction of charge 052316420041 in full

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27/12/2227 December 2022 Annual accounts for year ending 27 Dec 2022

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02/10/222 October 2022 Confirmation statement made on 2022-08-14 with no updates

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09/11/219 November 2021 Registration of charge 052316420046, created on 2021-11-05

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09/11/219 November 2021 Registration of charge 052316420048, created on 2021-11-05

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09/11/219 November 2021 Registration of charge 052316420047, created on 2021-11-05

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05/11/215 November 2021 Registration of charge 052316420045, created on 2021-11-04

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01/11/211 November 2021 Satisfaction of charge 6 in full

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01/11/211 November 2021 Satisfaction of charge 15 in full

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12/10/2112 October 2021 Registration of charge 052316420044, created on 2021-09-28

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04/10/214 October 2021 Confirmation statement made on 2021-08-14 with no updates

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27/09/2127 September 2021 Annual accounts for year ending 27 Sep 2021

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18/06/2118 June 2021 Satisfaction of charge 052316420035 in full

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18/06/2118 June 2021 Satisfaction of charge 12 in full

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18/06/2118 June 2021 Satisfaction of charge 052316420037 in full

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10/06/2110 June 2021 27/09/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052316420042

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18/12/2018 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052316420043

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27/09/2027 September 2020 Annual accounts for year ending 27 Sep 2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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15/04/2015 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420038

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15/04/2015 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420039

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052316420041

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052316420040

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052316420039

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052316420038

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052316420037

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052316420036

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27/06/1927 June 2019 28/09/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420032

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420034

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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28/07/1828 July 2018 27/09/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420033

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06/07/186 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420030

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28/06/1828 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052316420035

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052316420034

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052316420033

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420031

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27/09/1727 September 2017 Annual accounts for year ending 27 Sep 2017

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420020

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420028

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420027

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420026

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420023

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420022

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420019

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 28 September 2016

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28/06/1728 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052316420032

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052316420031

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20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420029

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052316420030

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052316420029

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052316420028

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420021

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30/03/1630 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420025

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052316420024

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052316420026

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052316420027

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 29 September 2014

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22/09/1522 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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24/06/1524 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052316420025

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052316420024

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052316420023

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052316420022

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN IRONS / 14/08/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN IRONS / 14/08/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PEARSON / 14/08/2014

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09/09/149 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052316420021

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052316420020

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052316420019

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052316420018

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/10/091 October 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/09/0422 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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