ION PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Christopher Thomas Ward Jones as a director on 2025-02-26 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/10/2225 October 2022 | Satisfaction of charge 034980800007 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/10/2120 October 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 |
| 13/10/2113 October 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 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034980800007 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/10/1923 October 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 200 |
| 03/10/193 October 2019 | SOLVENCY STATEMENT DATED 11/09/19 |
| 03/10/193 October 2019 | STATEMENT BY DIRECTORS |
| 03/10/193 October 2019 | REDUCE SHARE PREM A/C 11/09/2019 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION PROPERTY GROUP LIMITED |
| 02/10/192 October 2019 | CESSATION OF PETER HYND AS A PSC |
| 02/10/192 October 2019 | CESSATION OF RICHARD COLIN DOUGLAS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 26/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT LOVELADY |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR DANIEL PETER HYND |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED NEPTUNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR PETER HYND |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MEHARG |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHARG |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MASON / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 28/11/2013 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MASON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM WALKER / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 18/01/2010 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | COMPANY NAME CHANGED NEPTUNE SPEKE LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: WALTON HOUSE 15 OCK STREET ABINGDON OXFORDSHIRE OX14 5AN |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | VARYING SHARE RIGHTS AND NAMES 15/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/003 February 2000 | RE ISSUE OF CERTS 15/12/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 28/01/9928 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | £ NC 2000001/2000100 24/09/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 24/09/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED UPSTREAM SPEKE LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | £ NC 100/2000001 16/0 |
| 03/04/983 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 03/04/983 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED COLESLAW 371 LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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