IPR SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BOND |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WINDATT |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAY |
16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
11/01/1311 January 2013 | 22/12/12 NO MEMBER LIST |
10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES GRAY / 10/01/2013 |
17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
04/01/124 January 2012 | 22/12/11 NO MEMBER LIST |
04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL JOHN BANNON / 28/11/2011 |
04/01/124 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DONAL JOHN BANNON / 28/11/2011 |
31/05/1131 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
22/12/1022 December 2010 | 22/12/10 NO MEMBER LIST |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WINDATT / 22/12/2010 |
14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
17/01/1017 January 2010 | 22/12/09 NO MEMBER LIST |
16/01/1016 January 2010 | SAIL ADDRESS CREATED |
16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES LONG / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES GRAY / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GRIFFIN / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL JOHN BANNON / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINDATT / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHAPMAN / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS BARKER BOND / 15/01/2010 |
27/04/0927 April 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JAMES LONG |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: GISTERED OFFICE CHANGED ON 27/04/2009 FROM BANNONS SOLICITORS 15B SWEETING STREET LIVERPOOL MERSEYSIDE L2 4TE |
23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM BANNONS, 15B SWEETING STREET LIVERPOOL MERSEYSIDE L2 4TE |
18/03/0818 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 DELAMERE HINDERTON ROAD NESTON CHESHIRE CH64 9PN |
15/05/0615 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 MACE & JONES SOLICTORS DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP |
16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 22/12/04 |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
31/08/0431 August 2004 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
06/01/046 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 22/12/02 |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 21 HOLBORN VIADUCT LONDON EC1A 2DY |
15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 22/12/01 |
16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0116 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
21/01/0121 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0121 January 2001 | SECRETARY'S PARTICULARS CHANGED |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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