IP GLOBAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Lee Ashley as a director on 2024-09-30 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Zhang Gang on 2024-04-11 |
| 09/04/249 April 2024 | Appointment of Mr Zhang Gang as a director on 2024-03-01 |
| 09/04/249 April 2024 | Notification of Zhang Gang as a person with significant control on 2024-01-22 |
| 09/04/249 April 2024 | Cessation of Hairong Wang as a person with significant control on 2024-01-22 |
| 09/04/249 April 2024 | Termination of appointment of Garry John Hope as a director on 2024-03-01 |
| 09/04/249 April 2024 | Termination of appointment of Timothy Paul Murphy as a director on 2024-03-01 |
| 09/04/249 April 2024 | Appointment of Mr Lee Ashley as a director on 2024-03-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Change of details for Mr Hairong Wang as a person with significant control on 2023-04-03 |
| 25/04/2325 April 2023 | Director's details changed for Mr Garry John Hope on 2023-04-03 |
| 25/04/2325 April 2023 | Director's details changed for Mr Timothy Paul Murphy on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 14/04/2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 14/04/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HAIRONG WANG / 05/08/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 05/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 05/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 01/08/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 24/11/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRONG WANG |
| 24/11/1724 November 2017 | CESSATION OF TIMOTHY PAUL MURPHY AS A PSC |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 24/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/11/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 23/08/2016 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 15/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/10/2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 15/01/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 15/01/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR GARRY JOHN HOPE |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SECOND FLOOR SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND |
| 03/06/143 June 2014 | COMPANY NAME CHANGED I - PROPERTY GLOBAL LIMITED CERTIFICATE ISSUED ON 03/06/14 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 85 SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ABACUS HOUSE, 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 05/03/145 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ANTONIADES |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 16/01/2011 |
| 30/03/1130 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONIADES / 16/01/2011 |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 02/02/2010 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY HOPE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED TIM MURPHY |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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