IVIAN PROPERTIES LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/02/257 February 2025 Confirmation statement made on 2024-12-31 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/04/1816 April 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/01/1810 January 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WELCH / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL PICTS / 10/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/02/1511 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1124 August 2011 EXEMPTION FROM APPOINTING AUDITORS

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17/03/1117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/02/1023 February 2010 COMPANY WAS ENTITLED TO AUDIT EXEMPTION, SEC 480 10/02/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL PICTS / 15/01/2010

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21/09/0921 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0818 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0724 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 9A THE PAVEMENT ST IVES PE27 5AD

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/02/0511 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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10/04/0310 April 2003 APPLICATION FOR STRIKING-OFF

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24/02/0324 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/03/9831 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/05/961 May 1996 EXEMPTION FROM APPOINTING AUDITORS 10/04/96

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/10/95

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: THE PRIORY PRIORY ROAD ST IVES HUNTINGDON PE17 4BB

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02/02/952 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/04/9420 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 EXEMPTION FROM APPOINTING AUDITORS 20/10/93

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09/11/939 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/05/8916 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/04/8811 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/07/877 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/05/8714 May 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/05/8714 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/05/8714 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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23/01/8723 January 1987 DISSOLUTION DISCONTINUED

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06/01/876 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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11/11/8611 November 1986 FIRST GAZETTE

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