CompaniesInTheUK

I.P.S. PROPERTIES LIMITED

Company number 03269256 ·

Dissolved

103 filings

Date Filing
2 Oct 2024 Final Gazette dissolved following liquidation View document
2 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Jul 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
13 Nov 2023 Termination of appointment of Susan Macbroom as a secretary on 2021-06-16 · 3 pages View document
24 May 2023 Declaration of solvency · 5 pages View document
15 May 2023 Resolutions View document
15 May 2023 Resolutions · 1 page View document
12 May 2023 Registered office address changed from 32 Kenwith Drive Kingsbridge Devon TQ7 1DU to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2023-05-12 · 2 pages View document
12 May 2023 Appointment of a voluntary liquidator · 3 pages View document
2 Mar 2023 Satisfaction of charge 3 in full · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
17 Feb 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
15 Feb 2023 Statement of capital following an allotment of shares on 2023-02-03 · 3 pages View document
15 Feb 2023 Resolutions · 1 page View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Resolutions View document
27 Jan 2023 Termination of appointment of Yan Potterton as a secretary on 2023-01-16 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Apr 2022 Unaudited abridged accounts made up to 2021-10-31 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 5 pages View document
16 Jun 2021 Appointment of Mrs Susan Macbroom as a secretary on 2021-06-16 · 2 pages View document
16 Jun 2021 Termination of appointment of Ian Charles Potterton as a director on 2021-02-27 · 1 page View document
15 May 2021 31/10/20 UNAUDITED ABRIDGED View document
4 Feb 2021 DIRECTOR APPOINTED MRS YAN PATRICIA POTTERTON View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Jul 2016 01/07/16 STATEMENT OF CAPITAL GBP 100 View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Oct 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES POTTERTON / 28/10/2009 View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 Oct 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Nov 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
28 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
12 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: WAYSIDE COTTAGE BIGBURY KINGSBRIDGE DEVON TQ7 4AP View document
19 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
29 Oct 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
4 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
27 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1996 DIRECTOR RESIGNED View document
1 Nov 1996 SECRETARY RESIGNED View document
1 Nov 1996 NEW DIRECTOR APPOINTED View document
1 Nov 1996 NEW SECRETARY APPOINTED View document
1 Nov 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
25 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document