IP REALISATIONS LTD
Company number 03443083 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Apr 2024 | Notice of move from Administration to Dissolution · 69 pages | View document |
| 7 Nov 2023 | Administrator's progress report · 66 pages | View document |
| 16 Jun 2023 | Result of meeting of creditors · 5 pages | View document |
| 31 May 2023 | Statement of administrator's proposal · 107 pages | View document |
| 15 May 2023 | Certificate of change of name · 2 pages | View document |
| 15 May 2023 | Change of name notice · 2 pages | View document |
| 12 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 12 Apr 2023 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-12 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 034430830007 in full · 1 page | View document |
| 4 May 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 7 Oct 2021 | Registered office address changed from 2 Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2021-10-07 · 1 page | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COLLINS | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | View document |
| 14 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034430830005 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | View document |
| 12 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034430830004 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034430830005 | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 8 Sep 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAWSEY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DIRECT RESPONSE CONTACT CENTRES GROUP / 28/11/2016 | View document |
| 23 Jun 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034430830004 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBINSON | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR IAN MITCHELL | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBINSON | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR IAN DAVID MITCHELL | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034430830003 | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034430830002 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON STARR | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORSYTH | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELDING | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARHAM | View document |
| 26 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034430830003 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART STARR / 05/01/2015 | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARHAM | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR JASON STUART STARR | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR KEVIN EDWARD ELLIS | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENT | View document |
| 6 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELDING | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034430830002 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH WALDRON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAYER / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 14/12/2012 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK CLEMENT / 14/12/2012 | View document |
| 14 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN OLIVER PAWSEY / 14/12/2012 | View document |
| 4 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR CHRISTIAN OLIVER PAWSEY | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR RICHARD FREDERICK CLEMENT | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JPSEPH WALDRON / 01/01/2011 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR BERNARD JPSEPH WALDRON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | View document |
| 5 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 02/02/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAYER / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALLEN / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 02/02/2010 | View document |
| 6 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MCWHINNIE GORDON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CATCHPOLE / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAYER / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORSYTH / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALLEN / 01/10/2009 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED COUNTY CONTACT CENTRES (UK) LIMITED CERTIFICATE ISSUED ON 29/09/08 | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Oct 2001 | COMPANY NAME CHANGED COUNTYWEB LIMITED CERTIFICATE ISSUED ON 25/10/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: KESGRAVE HALL HALL ROAD, KESGRAVE IPSWICH SUFFOLK IP5 2PU | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/11/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NC INC ALREADY ADJUSTED 05/11/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 24 26 MUSEUM STREET IPSWICH IP1 1HZ | View document |
| 17 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 | View document |
| 17 Nov 1999 | £ NC 1000/300000 05/11/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | COMPANY NAME CHANGED BIDEAWHILE 269 LIMITED CERTIFICATE ISSUED ON 02/12/97 | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |