IPP (AUST) LIMITED
Company number 05950241 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 22 Sep 2025 | Termination of appointment of Michael John Gregory as a director on 2025-09-22 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 23 Mar 2023 | Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 13 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON | View document |
| 9 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | SECTION 519 | View document |
| 13 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON | View document |
| 26 Jan 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES | View document |
| 13 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 | View document |
| 9 Oct 2009 | 28/09/09 NO CHANGES | View document |
| 1 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 28 Sep 2009 | COMPANY NAME CHANGED BBPP (AUST) LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MICHAEL JOHN GREGORY | View document |
| 9 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEES / 30/01/2008 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEES / 30/01/2008 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 27/03/08 TO 31/12/07 | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 27/03/08 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |