IPA PURCHASING LIMITED
Company number 04271982 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Registered office address changed from Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to No.11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2025-11-06 · 1 page | View document |
| 6 Nov 2025 | Change of details for Vanessa Turner as a person with significant control on 2025-10-28 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Vanessa Turner on 2025-10-28 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 8 pages | View document |
| 28 Aug 2024 | Change of details for Vanessa Turner as a person with significant control on 2024-08-01 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 28 Aug 2024 | Director's details changed for Vanessa Turner on 2024-08-01 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Vanessa Turner on 2024-04-25 · 2 pages | View document |
| 20 Aug 2024 | Change of details for Vanessa Turner as a person with significant control on 2024-04-25 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Vanessa Turner on 2024-05-01 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 18 Jul 2023 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2023-07-18 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 18 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TURNER / 12/11/2018 | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / VANESSA TURNER / 12/11/2018 | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / VANESSA TURNER / 01/01/2017 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TURNER / 04/12/2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | 16/08/15 NO CHANGES | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | 16/08/14 NO CHANGES | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TURNER / 08/10/2013 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY BARBICAN SERVICES LIMITED | View document |
| 5 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA TURNER / 16/08/2012 | View document |
| 14 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARBICAN SERVICES LIMITED / 16/08/2010 | View document |
| 3 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PAYNE | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN | View document |
| 5 Mar 2009 | SECRETARY APPOINTED BARBICAN SERVICES LIMITED | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA TURNER | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GAULD | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA TURNER / 04/07/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2006 | COMPANY NAME CHANGED TRICON IPA LIMITED CERTIFICATE ISSUED ON 01/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2003 | SECRETARY RESIGNED | View document |
| 9 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |