IP REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Certificate of change of name |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 26/01/2226 January 2022 | Appointment of Mr Adam John Deeth as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Bostock as a director on 2022-01-15 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID CARDWELL |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910016 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910015 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR STEVEN CAPPER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUTHIE |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910014 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910013 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910012 |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 25/04/1825 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLETT |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PAUL CHARLES NASH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR STEWART DOUGLAS DUTHIE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR STEPHEN ALBERT LAMB |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050178910005 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050178910009 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910011 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGHTON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910010 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910009 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910008 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW RIGHTON |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910007 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050178910006 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 30/06/2015 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 30/06/2015 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNITS 1 & 2 WASHINGTON STREET NETHERTON WEST MIDLANDS DY2 9PH |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050178910004 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910006 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910005 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050178910004 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1319 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/127 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLETT / 01/01/2010 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 15 ORTON WAY HAYWARD INDUSTRIAL ESTATE CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B35 7BT |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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