IPS GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Notification of Timothy Smith as a person with significant control on 2025-02-19 |
| 21/02/2521 February 2025 | Termination of appointment of Amanda Jane Smith as a director on 2025-02-19 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 21/02/2521 February 2025 | Cessation of Peter Leslie Smith as a person with significant control on 2025-02-19 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 10/05/2410 May 2024 | Director's details changed for Ann Smith on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mr Peter Leslie Smith as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Director's details changed for Mr Peter Leslie Smith on 2024-05-10 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 13/06/2313 June 2023 | Change of details for Mr Peter Leslie Smith as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Ann Smith on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Mr Peter Leslie Smith on 2023-06-13 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE SMITH / 11/06/2020 |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS AMANDA JANE SMITH |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR TIMOTHY SMITH |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE SMITH / 08/10/2018 |
| 08/10/188 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 08/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE SMITH / 08/10/2018 |
| 11/09/1811 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 26/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 26/06/2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 26/06/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 01/04/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 01/04/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 01/04/2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/09/1112 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 18/06/2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 03/07/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 18/06/2010 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 18/06/2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 18/06/2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE SMITH / 18/06/2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | MEMORANDUM OF ASSOCIATION |
| 17/06/0517 June 2005 | £ NC 10000/25000 31/05/ |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | ALLOT EQUITY SECURITIES 31/05/05 |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0130 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0130 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED SPRIGGS INDUSTRIAL GRAPHICS LIMI TED CERTIFICATE ISSUED ON 16/05/01 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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