ILPH LTD

Company number 02486047 · Monitor this company

Dissolved

141 filings

Date	Filing
24 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES	View document
3 May 2018	APPOINTMENT TERMINATED, SECRETARY JANE CRUMPTON-TAYLOR	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
15 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY ALAN OWERS / 15/04/2016	View document
15 Apr 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
22 Apr 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
7 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Apr 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Apr 2013	SECRETARY APPOINTED MRS JANE ELIZABETH CRUMPTON-TAYLOR	View document
24 Apr 2013	Annual return made up to 28 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
29 Jun 2012	APPOINTMENT TERMINATED, SECRETARY PETER COTES	View document
29 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COTES	View document
25 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Mar 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TYLER / 28/03/2011	View document
31 Mar 2011	Annual return made up to 28 March 2011 with full list of shareholders	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLY OWERS / 02/10/2009	View document
31 Mar 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TYLER / 02/10/2009	View document
25 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Mar 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
25 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Oct 2008	APPOINTMENT TERMINATED SECRETARY RICHARD FELTON	View document
17 Oct 2008	SECRETARY APPOINTED MR PETER CHARLES COTES	View document
12 Jun 2008	APPOINTMENT TERMINATE, DIRECTOR JOHN SMALES LOGGED FORM	View document
12 Jun 2008	DIRECTOR APPOINTED ROLY OWERS	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Apr 2008	RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS	View document
2 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JOHN SMALES	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	DIRECTOR RESIGNED	View document
27 Apr 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
8 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
1 Dec 2005	DIRECTOR RESIGNED	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2003	DIRECTOR RESIGNED	View document
27 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
14 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	AUDITOR'S RESIGNATION	View document
1 Feb 2001	SECRETARY RESIGNED	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Jul 2000	SECRETARY RESIGNED	View document
12 Jul 2000	NEW SECRETARY APPOINTED	View document
22 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
23 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Apr 1999	RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
5 Aug 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
28 Feb 1997	DIRECTOR RESIGNED	View document
28 Feb 1997	DIRECTOR RESIGNED	View document
15 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
24 Sep 1996	COMPANY NAME CHANGED I.L.P.H. LIMITED CERTIFICATE ISSUED ON 25/09/96	View document
6 Aug 1996	NEW SECRETARY APPOINTED	View document
30 Jul 1996	ALTER MEM AND ARTS 02/07/96	View document
30 Jul 1996	NC INC ALREADY ADJUSTED 02/07/96	View document
30 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96	View document
30 Jul 1996	£ NC 100000/1000000 02/07/96	View document
28 Jul 1996	NEW DIRECTOR APPOINTED	View document
28 Jul 1996	NEW DIRECTOR APPOINTED	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
28 Jul 1996	SECRETARY RESIGNED	View document
28 Jul 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
24 Mar 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
18 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
27 Mar 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
26 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
21 Apr 1994	RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS	View document
5 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 05/04/93	View document
26 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Apr 1993	RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS	View document
8 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 05/04/92	View document
16 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1992	S252 DISP LAYING ACC 11/06/92	View document
16 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
15 Nov 1991	FULL ACCOUNTS MADE UP TO 05/04/91	View document
23 Sep 1991	REGISTERED OFFICE CHANGED ON 23/09/91 FROM: IPLH HEADQUARTERS HALL FARM SNETTERTON NORFOLK NR16 2LR	View document
6 Jun 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
10 May 1991	REGISTERED OFFICE CHANGED ON 10/05/91 FROM: OVERA HOUSE FARM LARLING NORWICH NORFOLK. NR16 2QX.	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1990	REGISTERED OFFICE CHANGED ON 30/03/90 FROM: OVERA HOUSE FARM LARLING NORWICH NORFOLK NR16 2QX	View document
30 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04	View document
28 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document