IPF DEVELOPMENT (2003) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 07/01/257 January 2025 | Redenomination of shares. Statement of capital 2024-12-17 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 28/12/2428 December 2024 | Resolutions |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-12-30 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 19/12/2219 December 2022 | Appointment of Mr Thomas Crane as a secretary on 2022-11-11 |
| 19/12/2219 December 2022 | Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Secretary's details changed for Ms Laura Jane Dobson on 2021-10-06 |
| 05/01/225 January 2022 | Director's details changed for John Williams on 2021-10-06 |
| 05/01/225 January 2022 | Director's details changed for Mrs Suzanne Lesley Taylor on 2021-10-06 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 11/10/2111 October 2021 | Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 2021-10-11 |
| 07/10/217 October 2021 | Change of details for International Personal Finance Investments Limited as a person with significant control on 2021-10-06 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAHLGREEN |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MS LAURA JANE DOBSON |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR ANDREW HARVEY-WRATE |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONEY |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID O'MAHONEY |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRUDY ELLIS |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MURPHY |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS TRUDY ELLIS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED HELEN MICHELE THORNTON |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED BENJAMIN CRAIG MURPHY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MARSHALL SMITH |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED JOHN WILLIAMS |
| 14/06/1214 June 2012 | |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR |
| 17/10/1117 October 2011 | SECRETARY APPOINTED KEVIN HOGG |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | SECTION 519 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON |
| 16/05/1116 May 2011 | SECTION 519 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 05/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ROSAMOND JOY MARSHALL SMITH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED FREDERICK WILSON FORFAR |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELS |
| 13/11/0913 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HEELS / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 01/10/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH |
| 02/01/092 January 2009 | SECTION 291 19/12/2008 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JOHN NICHOLAS DAHLGREEN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED RICHARD STEPHEN HEELS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER |
| 08/10/088 October 2008 | 30/09/08 NO MEMBER LIST |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (2003) LIM ITED CERTIFICATE ISSUED ON 19/07/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: PROVIDENT FINANCIAL PLC COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (LATIN AME RICA) LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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