ION PROPERTY DEVELOPMENTS LIMITED
Company number 03498080 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Daniel Peter Hynd as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Xavier Pierre Lansade as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Scott Alexander Wardrop as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Christopher Thomas Ward Jones as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Gavin Fairlie Douglas as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Peter Hynd as a director on 2026-04-01 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Appointment of Christopher Thomas Ward Jones as a director on 2025-02-26 · 2 pages | View document |
| 20 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 22 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 25 Oct 2022 | Satisfaction of charge 034980800007 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 20 Oct 2021 | Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Liverpool L3 1BY on 2021-10-20 · 1 page | View document |
| 13 Oct 2021 | Registered office address changed from 2 Queen Square Liverpool L1 1RH to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 2021-10-13 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034980800007 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 8 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 23 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2019 | SOLVENCY STATEMENT DATED 11/09/19 | View document |
| 3 Oct 2019 | REDUCE SHARE PREM A/C 11/09/2019 | View document |
| 2 Oct 2019 | CESSATION OF RICHARD COLIN DOUGLAS AS A PSC | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION PROPERTY GROUP LIMITED | View document |
| 2 Oct 2019 | CESSATION OF PETER HYND AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 26/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT LOVELADY | View document |
| 24 Feb 2017 | COMPANY NAME CHANGED NEPTUNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/17 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR PETER HYND | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR DANIEL PETER HYND | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHARG | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MEHARG | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MASON / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 28/11/2013 | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013 | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM WALKER / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MASON / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2001 | COMPANY NAME CHANGED NEPTUNE SPEKE LIMITED CERTIFICATE ISSUED ON 06/03/01 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: WALTON HOUSE 15 OCK STREET ABINGDON OXFORDSHIRE OX14 5AN | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Feb 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | VARYING SHARE RIGHTS AND NAMES 15/12/99 | View document |
| 3 Feb 2000 | RE ISSUE OF CERTS 15/12/99 | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 28 Jan 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1998 | NC INC ALREADY ADJUSTED 24/09/98 | View document |
| 15 Dec 1998 | ADOPT MEM AND ARTS 24/09/98 | View document |
| 15 Dec 1998 | £ NC 2000001/2000100 24/09/98 | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | View document |
| 30 Jul 1998 | COMPANY NAME CHANGED UPSTREAM SPEKE LIMITED CERTIFICATE ISSUED ON 31/07/98 | View document |
| 3 Apr 1998 | £ NC 100/2000001 16/0 | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 | View document |
| 3 Apr 1998 | NC INC ALREADY ADJUSTED 16/03/98 | View document |
| 3 Apr 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 3 Apr 1998 | SECRETARY RESIGNED | View document |
| 31 Mar 1998 | COMPANY NAME CHANGED COLESLAW 371 LIMITED CERTIFICATE ISSUED ON 01/04/98 | View document |
| 23 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |