IPONWEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 03/12/243 December 2024 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England to 82 st John Street London EC1M 4JN on 2024-12-03 |
| 03/12/243 December 2024 | Declaration of solvency |
| 27/11/2427 November 2024 | Resolutions |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR on 2023-04-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Marcus Whalen as a secretary on 2022-12-08 |
| 20/10/2220 October 2022 | Registered office address changed from 16 Garrick Street Covent Garden London WC2E 9BA to 10 Bloomsbury Way London WC1A 2SL on 2022-10-20 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CESSATION OF LJUBISA BOGUNOVIC AS A PSC |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BORIS MOUZYKANTSKII / 04/01/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BORIS MOUZYKANTSKII / 04/01/2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS MOUZYKANTSKII |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS NATALIA GEORGIEVNA MOUZYKANTSKII |
| 07/04/147 April 2014 | SECRETARY APPOINTED MR MARCUS WHALEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS MOUZYKANTSKII |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY NATALIA MOUZYKANTSKII |
| 09/01/149 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MRS NATALIA GEORGIEVNA MOUZYKANTSKII |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY BORIS MOUZYKANTSKII |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR BORIS MOUZYKANTSKII |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIA MOUZYKANTSKII |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA GEORGIEVNA MOUZYKANTSKII / 21/12/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 3 FISHPONDS ROAD KENILWORTH WARWICKSHIRE CV8 1EX |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 43 DE MONTFORT ROAD KENILWORTH WARWICKSHIRE CV8 1DE |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company