IFPL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 15/01/2515 January 2025 | Change of details for a person with significant control |
| 14/01/2514 January 2025 | Notification of Amy Louise Underwood as a person with significant control on 2016-04-06 |
| 23/12/2423 December 2024 | Director's details changed for Mr Daniel Alan Rust on 2024-12-23 |
| 23/12/2423 December 2024 | Director's details changed for Stewart Neil Mcgregor on 2024-12-23 |
| 05/08/245 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 19/02/2419 February 2024 | Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2022-10-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059394320001 |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059394320001 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/12/1316 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 50 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE UNDERWOOD |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE UNDERWOOD |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/04/134 April 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/10/1220 October 2012 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM CARISBROOKE MILL, CASTLE STREET NEWPORT ISLE OF WIGHT PO30 1NS |
| 20/10/1220 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 19/09/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 19/09/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY UNDERWOOD / 19/09/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/11/1030 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED VECTIS 423 LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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