CompaniesInTheUK

IPF DEVELOPMENT (2003) LIMITED

Company number 05001318 ·

Active

119 filings

Date Filing
24 Apr 2026 Full accounts made up to 2025-12-31 · 18 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 5 pages View document
30 Sep 2025 Statement of capital following an allotment of shares on 2025-09-25 · 3 pages View document
17 Sep 2025 Statement of capital following an allotment of shares on 2025-09-15 · 3 pages View document
15 May 2025 Full accounts made up to 2024-12-31 · 18 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-24 · 3 pages View document
7 Jan 2025 Redenomination of shares. Statement of capital 2024-12-17 · 6 pages View document
31 Dec 2024 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
28 Dec 2024 Resolutions · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
18 May 2024 Total exemption full accounts made up to 2023-12-30 · 13 pages View document
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
19 Dec 2022 Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11 · 1 page View document
19 Dec 2022 Appointment of Mr Thomas Crane as a secretary on 2022-11-11 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
5 Jan 2022 Secretary's details changed for Ms Laura Jane Dobson on 2021-10-06 · 1 page View document
5 Jan 2022 Director's details changed for John Williams on 2021-10-06 · 2 pages View document
5 Jan 2022 Director's details changed for Mrs Suzanne Lesley Taylor on 2021-10-06 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
11 Oct 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 · 1 page View document
7 Oct 2021 Change of details for International Personal Finance Investments Limited as a person with significant control on 2021-10-06 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
11 Feb 2020 DIRECTOR APPOINTED MR CHRISTOF NELISCHER View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DAHLGREEN View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 ADOPT ARTICLES 24/06/2019 View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View document
26 Apr 2019 SECRETARY APPOINTED MS LAURA JANE DOBSON View document
10 Dec 2018 SECRETARY APPOINTED MR ANDREW HARVEY-WRATE View document
26 Nov 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONEY View document
16 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
12 Oct 2017 DIRECTOR APPOINTED MR GRAHAM DAVID O'MAHONEY View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TRUDY ELLIS View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK View document
6 Dec 2016 DIRECTOR APPOINTED MRS TRUDY ELLIS View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MURPHY View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
21 Sep 2016 DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015 View document
15 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
1 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014 View document
9 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 View document
28 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 DIRECTOR APPOINTED HELEN MICHELE THORNTON View document
28 Jun 2012 DIRECTOR APPOINTED BENJAMIN CRAIG MURPHY View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MARSHALL SMITH View document
15 Jun 2012 DIRECTOR APPOINTED JOHN WILLIAMS View document
14 Jun 2012 ANNOTATION View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR View document
17 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH View document
17 Oct 2011 SECRETARY APPOINTED KEVIN HOGG View document
12 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jun 2011 SECTION 519 View document
24 May 2011 SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH View document
20 May 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON View document
16 May 2011 SECTION 519 View document
19 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 05/03/2010 View document
18 Feb 2010 DIRECTOR APPOINTED ROSAMOND JOY MARSHALL SMITH View document
15 Feb 2010 DIRECTOR APPOINTED FREDERICK WILSON FORFAR View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELS View document
13 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS DAHLGREEN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HEELS / 01/10/2009 View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH View document
2 Jan 2009 SECTION 291 19/12/2008 View document
20 Oct 2008 DIRECTOR APPOINTED JOHN NICHOLAS DAHLGREEN View document
20 Oct 2008 DIRECTOR APPOINTED RICHARD STEPHEN HEELS View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER View document
8 Oct 2008 30/09/08 NO MEMBER LIST View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 View document
22 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 SECRETARY RESIGNED View document
19 Jul 2007 COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (2003) LIM ITED CERTIFICATE ISSUED ON 19/07/07 View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: PROVIDENT FINANCIAL PLC COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
24 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
23 Feb 2004 COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (LATIN AME RICA) LIMITED CERTIFICATE ISSUED ON 23/02/04 View document
22 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document