IPP PROPERTIES (BOOTLE) LIMITED
Company number 03586396 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 23 Jan 2024 | Director's details changed for William Edward Lewis on 2023-11-24 · 2 pages | View document |
| 25 Sep 2023 | Appointment of William Edward Lewis as a director on 2023-08-21 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of James David Catton as a director on 2023-07-14 · 1 page | View document |
| 25 Aug 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES FROST | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED ANDREW JOHN TROW | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / IPP PFI HOLDINGS 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 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 |
| 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 |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 1 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 |
| 20 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON | View document |
| 27 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Sep 2012 | SECTION 519 | View document |
| 20 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES | View document |
| 23 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 | View document |
| 21 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 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 / MR GILES JAMES FROST / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 | View document |
| 31 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2009 | SECRETARY APPOINTED DAVID JOHN LEES | 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 BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED DAVID JOHN LEES | View document |
| 10 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | View document |
| 5 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1999 | ALTER MEM AND ARTS 07/01/99 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1998 | S369(4) SHT NOTICE MEET 20/07/98 | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |