I-PROPERTY (BIRMINGHAM) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with updates |
04/12/244 December 2024 | Registration of charge 032945860016, created on 2024-11-19 |
04/12/244 December 2024 | Registration of charge 032945860017, created on 2024-11-19 |
09/08/249 August 2024 | Satisfaction of charge 032945860009 in full |
09/08/249 August 2024 | Satisfaction of charge 032945860007 in full |
09/08/249 August 2024 | Satisfaction of charge 032945860008 in full |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
20/01/2420 January 2024 | Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19 |
20/01/2420 January 2024 | Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19 |
19/01/2419 January 2024 | Director's details changed for Mrs Sally Christina Joy Morrall on 2023-01-19 |
19/01/2419 January 2024 | Secretary's details changed for Mrs Christine Janet Morrall on 2023-01-19 |
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 |
19/01/2419 January 2024 | Director's details changed for Mr Gregory Morrall on 2023-01-19 |
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 |
12/01/2412 January 2024 | Change of details for Mr Gregory Morrall as a person with significant control on 2024-01-12 |
12/01/2412 January 2024 | Director's details changed for Mr Gregory Morrall on 2024-01-12 |
12/01/2412 January 2024 | Director's details changed for Mrs Sally Christina Joy Morrall on 2024-01-12 |
12/01/2412 January 2024 | Secretary's details changed for Mrs Christine Janet Morrall on 2024-01-12 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
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 |
10/02/2310 February 2023 | Total exemption full accounts made up to 2022-05-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
02/03/222 March 2022 | Registration of charge 032945860015, created on 2022-03-01 |
28/02/2228 February 2022 | Satisfaction of charge 032945860011 in full |
28/02/2228 February 2022 | Satisfaction of charge 032945860010 in full |
28/02/2228 February 2022 | Satisfaction of charge 032945860012 in full |
28/02/2228 February 2022 | Satisfaction of charge 032945860013 in full |
25/02/2225 February 2022 | Registration of charge 032945860014, created on 2022-02-24 |
22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
11/10/2111 October 2021 | Appointment of Mrs Sally Christina Joy Morrall as a director on 2021-09-27 |
24/06/2124 June 2021 | Registration of charge 032945860010, created on 2021-06-23 |
24/06/2124 June 2021 | Registration of charge 032945860012, created on 2021-06-23 |
24/06/2124 June 2021 | Registration of charge 032945860013, created on 2021-06-23 |
24/06/2124 June 2021 | Registration of charge 032945860011, created on 2021-06-23 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
12/02/2112 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
12/02/2012 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032945860009 |
24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032945860008 |
23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032945860007 |
10/12/1810 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032945860006 |
24/09/1824 September 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
24/04/1824 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 251912 |
20/04/1820 April 2018 | PROPOSED ACQUISITION OF SHARES IS APPROVED 27/03/2018 |
27/03/1827 March 2018 | STATEMENT BY DIRECTORS |
27/03/1827 March 2018 | SOLVENCY STATEMENT DATED 27/02/18 |
27/03/1827 March 2018 | REDUCE ISSUED CAPITAL 27/02/2018 |
27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 251910 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 06/04/2017 |
23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032945860006 |
21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANET MORRALL / 01/11/2014 |
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 |
19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 01/11/2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHERMAN |
12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MORRALL / 27/07/2010 |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HENRY SHERMAN / 01/10/2009 |
14/01/1014 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/01/0923 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY STEWART SHERMAN |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MORRALL |
06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MORRALL / 23/05/2008 |
29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MORRALL / 23/05/2008 |
16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | COMPANY NAME CHANGED CHAMBERLAINS (BIRMINGHAM) LIMITE D CERTIFICATE ISSUED ON 31/07/07 |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/05/037 May 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN |
30/11/0230 November 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
02/04/012 April 2001 | £ NC 575000/775000 02/03/01 |
02/04/012 April 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
20/01/0120 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
11/07/0011 July 2000 | £ NC 275000/575000 13/06 |
16/02/0016 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | DIRECTOR RESIGNED |
04/11/994 November 1999 | £ NC 65000/275000 29/10/99 |
04/11/994 November 1999 | NC INC ALREADY ADJUSTED 27/10/99 |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/01/997 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
20/10/9820 October 1998 | £ NC 100/65000 15/09/98 |
20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
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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