I-PROPERTY (BIRMINGHAM) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with updates

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04/12/244 December 2024 Registration of charge 032945860016, created on 2024-11-19

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04/12/244 December 2024 Registration of charge 032945860017, created on 2024-11-19

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09/08/249 August 2024 Satisfaction of charge 032945860009 in full

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09/08/249 August 2024 Satisfaction of charge 032945860007 in full

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09/08/249 August 2024 Satisfaction of charge 032945860008 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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20/01/2420 January 2024 Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19

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20/01/2420 January 2024 Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19

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19/01/2419 January 2024 Director's details changed for Mrs Sally Christina Joy Morrall on 2023-01-19

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19/01/2419 January 2024 Secretary's details changed for Mrs Christine Janet Morrall on 2023-01-19

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19/01/2419 January 2024 Registered office address changed from Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF England to Unit 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF on 2024-01-19

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19/01/2419 January 2024 Director's details changed for Mr Gregory Morrall on 2023-01-19

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12/01/2412 January 2024 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom to Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF on 2024-01-12

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12/01/2412 January 2024 Change of details for Mr Gregory Morrall as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Mr Gregory Morrall on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Mrs Sally Christina Joy Morrall on 2024-01-12

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12/01/2412 January 2024 Secretary's details changed for Mrs Christine Janet Morrall on 2024-01-12

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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27/10/2327 October 2023 Registered office address changed from C/O Bache Brown & Co Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2023-10-27

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Registration of charge 032945860015, created on 2022-03-01

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28/02/2228 February 2022 Satisfaction of charge 032945860011 in full

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28/02/2228 February 2022 Satisfaction of charge 032945860010 in full

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28/02/2228 February 2022 Satisfaction of charge 032945860012 in full

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28/02/2228 February 2022 Satisfaction of charge 032945860013 in full

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25/02/2225 February 2022 Registration of charge 032945860014, created on 2022-02-24

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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11/10/2111 October 2021 Appointment of Mrs Sally Christina Joy Morrall as a director on 2021-09-27

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24/06/2124 June 2021 Registration of charge 032945860010, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 032945860012, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 032945860013, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 032945860011, created on 2021-06-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032945860009

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032945860008

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032945860007

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10/12/1810 December 2018 31/05/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032945860006

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24/09/1824 September 2018 PREVEXT FROM 31/12/2017 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 251912

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20/04/1820 April 2018 PROPOSED ACQUISITION OF SHARES IS APPROVED 27/03/2018

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27/03/1827 March 2018 STATEMENT BY DIRECTORS

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27/03/1827 March 2018 SOLVENCY STATEMENT DATED 27/02/18

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27/03/1827 March 2018 REDUCE ISSUED CAPITAL 27/02/2018

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 251910

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 06/04/2017

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032945860006

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANET MORRALL / 01/11/2014

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM BACHE BROWN & CO SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 01/11/2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART SHERMAN

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12/01/1112 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MORRALL / 27/07/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART HENRY SHERMAN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY STEWART SHERMAN

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY GREGORY MORRALL

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MORRALL / 23/05/2008

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MORRALL / 23/05/2008

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 COMPANY NAME CHANGED CHAMBERLAINS (BIRMINGHAM) LIMITE D CERTIFICATE ISSUED ON 31/07/07

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/08/0411 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0323 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN

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30/11/0230 November 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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23/04/0223 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/04/012 April 2001 £ NC 575000/775000 02/03/01

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02/04/012 April 2001 NC INC ALREADY ADJUSTED 02/03/01

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20/01/0120 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/07/0011 July 2000 NC INC ALREADY ADJUSTED 13/06/00

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11/07/0011 July 2000 £ NC 275000/575000 13/06

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16/02/0016 February 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 £ NC 65000/275000 29/10/99

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04/11/994 November 1999 NC INC ALREADY ADJUSTED 27/10/99

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/01/997 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 NC INC ALREADY ADJUSTED 15/09/98

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20/10/9820 October 1998 £ NC 100/65000 15/09/98

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/01/979 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/979 January 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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