IPG RETAIL LIMITED
Company number 08365919 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jan 2025 | Registered office address changed from 9-11 Vittoria Street Birmingham B1 3nd England to Dudley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XN on 2025-01-16 · 1 page | View document |
| 9 Jan 2025 | Registered office address changed from Dudley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XN England to 9-11 Vittoria Street Birmingham B1 3nd on 2025-01-09 · 1 page | View document |
| 3 Jan 2025 | Notification of Bhabinder Kumar as a person with significant control on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Feb 2024 | Registered office address changed from B1 Custom House the Waterfront Level Street Brierley Hill West Midlands DY5 1XH to Dudley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XN on 2024-02-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 18 May 2023 | Termination of appointment of Sarah Kathleen Baller as a director on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 18 May 2023 | Cessation of Sarah Baller as a person with significant control on 2023-05-16 · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | CAP-SS · 1 page | View document |
| 19 Apr 2023 | SH20 · 1 page | View document |
| 19 Apr 2023 | Statement of capital on 2023-04-19 · 3 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR BHABINDER KUMAR | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHLEEN PRITCHARD / 29/05/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH PRITCHARD / 29/05/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 22 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAK PRITCHARD / 20/04/2018 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER PRITCHARD / 31/12/2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PRITCHARD / 30/04/2014 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM UNIT 4 CASTLE COURT, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD | View document |
| 3 Sep 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 28 Mar 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERBYSHIRE / 01/02/2013 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 43 WENDOVER ROAD ETTINGSHALL PARK WOLVERHAMPTON WEST MIDLANDS WV4 6ND UNITED KINGDOM | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PRITCHARD / 01/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER PRITCHARD / 01/02/2013 | View document |
| 18 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |