IVANHOE PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | COMPANY RESTORED ON 02/06/2021 |
| 02/06/212 June 2021 | Administrative restoration application |
| 02/06/212 June 2021 | Confirmation statement made on 2020-04-26 with no updates |
| 02/06/212 June 2021 | Confirmation statement made on 2021-04-26 with no updates |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 02/06/212 June 2021 | Total exemption full accounts made up to 2018-09-30 |
| 02/06/212 June 2021 | Total exemption full accounts made up to 2019-09-30 |
| 02/06/212 June 2021 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | STRUCK OFF AND DISSOLVED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 09/08/199 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS |
| 22/02/1822 February 2018 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT JAMES |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 04/08/174 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 24/11/1624 November 2016 | 26/04/16 CHANGES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY VICTOR HUDSPETH |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/05/1531 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR HUDSPETH / 05/05/2009 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/0823 September 2008 | ALTER MEMORANDUM 16/09/2008 |
| 23/09/0823 September 2008 | GBP NC 1000/25000 16/09/2008 |
| 23/09/0823 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0823 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 16/09/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | SECRETARY APPOINTED VICTOR HUDSPETH |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY NOON |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: IVANHOE OFFICE CENTRE IVANHOE BUSINESS PARK WORTLEY ROAD, ROTHERHAM SOUTH YORKS S61 1LT |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 13 DOVER ROAD POOLE DORSET BH13 6DZ |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SHARES AGREEMENT OTC |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 04/11/994 November 1999 | S366A DISP HOLDING AGM 18/10/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: WORTLEY ROAD ROTHERHAM SOUTH YORKSHIRE S61 1LT |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED ELLCO 207 LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CENTURION HOUSE DEANSGATE MANCHESTER LANCASHIRE M3 3WT |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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