IPI GLOBAL LIMITED

Company number 02936456 ·

Active

126 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
11 May 2023 Appointment of Mr Martin Willis as a director on 2023-05-01 · 2 pages View document
23 Mar 2023 Change of details for Ipi Holdings Limited as a person with significant control on 2023-03-22 · 2 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
20 Mar 2023 Change of details for Ipi Holdings Limited as a person with significant control on 2023-03-17 · 2 pages View document
17 Mar 2023 Change of details for Mr Richard Boughton as a person with significant control on 2023-03-17 · 2 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
8 Nov 2021 Termination of appointment of Aps Nominees Limited as a secretary on 2021-07-18 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE OX9 4TW View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
20 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
9 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 View document
21 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPI HOLDINGS LIMITED View document
21 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOUGHTON View document
18 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
13 Mar 2018 DIRECTOR APPOINTED MR RICHARD AUBREY BOUGHTON View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHENNANS NOMINEES LIMITED / 26/09/2017 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
26 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FECKLER View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN PERRYMAN / 07/06/2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
22 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Aug 2011 CORPORATE SECRETARY APPOINTED SHENNANS NOMINEES LIMITED View document
22 Jul 2011 APPOINTMENT TERMINATED, SECRETARY TAVARA LIMITED View document
10 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUBREY JOHN BOUGHTON / 16/12/2010 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL AUBREY JOHN BOUGHTON / 07/06/2010 View document
9 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
9 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA LIMITED / 07/06/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FECKLER / 07/06/2010 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR APPOINTED MR MICHEAL AUBREY JOHN BOUGHTON View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR BJARNE POULSEN View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BOUGHTON View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 SECRETARY RESIGNED View document
11 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
17 Nov 2006 COMPANY NAME CHANGED IPI EUROPE LIMITED CERTIFICATE ISSUED ON 17/11/06 View document
18 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 SECRETARY RESIGNED View document
27 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
25 Jan 2004 DIRECTOR RESIGNED View document
3 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
15 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
11 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
13 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 NEW SECRETARY APPOINTED View document
4 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 DIRECTOR RESIGNED View document
17 Aug 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
28 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1998 COMPANY NAME CHANGED CONTRACK LIMITED CERTIFICATE ISSUED ON 22/10/98 View document
18 Jun 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS View document
13 May 1998 DIRECTOR RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
2 Oct 1997 DIRECTOR RESIGNED View document
15 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
25 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
10 Jun 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
13 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jun 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
16 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1994 COMPANY NAME CHANGED CONTRAK LIMITED CERTIFICATE ISSUED ON 15/08/94 View document
28 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jun 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: SANDERUM HOUSE OAKLEY ROAD CHINNOR OXON OX9 4TW View document
28 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document