IPP PROPERTIES LIMITED

Company number 03514470 · Monitor this company

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129 filings

Date	Filing
23 Apr 2026	Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages	View document
20 Feb 2026	Confirmation statement made on 2026-02-20 with no updates · 3 pages	View document
16 Oct 2025	Termination of appointment of Michael John Gregory as a director on 2025-10-14 · 1 page	View document
16 Oct 2025	Appointment of William Edward Lewis as a director on 2025-10-14 · 2 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
21 Feb 2025	Confirmation statement made on 2025-02-20 with no updates · 3 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
26 Feb 2024	Confirmation statement made on 2024-02-20 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 25 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
7 Mar 2023	Confirmation statement made on 2023-02-20 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 16 pages	View document
22 Feb 2022	Confirmation statement made on 2022-02-20 with no updates · 3 pages	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
9 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
20 Feb 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	View document
6 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES	View document
24 Jan 2018	PSC'S CHANGE OF PARTICULARS / BOOTLE DERBY HOLDINGS LIMITED / 31/07/2017	View document
2 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017	View document
2 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 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 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	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
26 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016	View document
12 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Feb 2016	Annual return made up to 18 February 2016 with full list of shareholders	View document
18 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 17/10/2009	View document
2 Mar 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
1 Sep 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
4 Mar 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
21 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Feb 2013	Annual return made up to 18 February 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Sep 2012	SECTION 519	View document
8 Mar 2012	Annual return made up to 18 February 2012 with full list of shareholders	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LEES	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
18 Feb 2011	Annual return made up to 18 February 2011 with full list of shareholders	View document
26 Jan 2011	SECRETARY APPOINTED AMANDA ELIZABETH WOODS	View document
26 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
26 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Feb 2010	Annual return made up to 18 February 2010 with full list of shareholders	View document
4 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009	View document
30 Nov 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 LIMITED CERTIFICATE ISSUED ON 29/09/09	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jun 2009	APPOINTMENT TERMINATED SECRETARY NEIL LEWIS	View document
10 Mar 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN	View document
6 Nov 2008	DIRECTOR APPOINTED MICHAEL JOHN GREGORY	View document
30 Oct 2008	DIRECTOR APPOINTED DAVID JOHN LEES	View document
9 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Feb 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS	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
31 Mar 2007	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Feb 2006	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2005	S366A DISP HOLDING AGM 19/10/05	View document
20 Oct 2005	NEW SECRETARY APPOINTED	View document
6 Oct 2005	SECRETARY RESIGNED	View document
15 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	DIRECTOR RESIGNED	View document
7 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
12 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Mar 2001	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS	View document
7 Mar 2000	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	ACCOUNTS OF DORMANT COMPANY 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
20 Apr 1999	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS	View document
22 Jul 1998	COMPANY NAME CHANGED BOOTLE PFI SOLUTIONS 1998 LIMITE D CERTIFICATE ISSUED ON 22/07/98	View document
21 Apr 1998	ADOPT MEM AND ARTS 24/03/98	View document
17 Apr 1998	COMPANY NAME CHANGED PRECIS (1622) LIMITED CERTIFICATE ISSUED ON 20/04/98	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW SECRETARY APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	SECRETARY RESIGNED	View document
15 Apr 1998	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
15 Apr 1998	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99	View document
16 Mar 1998	SECRETARY RESIGNED	View document
13 Mar 1998	NEW SECRETARY APPOINTED	View document
20 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document