IVY GATE PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Jack Andrew Davis as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2020 |
| 06/02/216 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | ADOPT ARTICLES 02/12/2019 |
| 26/01/2126 January 2021 | 02/12/19 STATEMENT OF CAPITAL GBP 500.00 |
| 26/01/2126 January 2021 | ARTICLES OF ASSOCIATION |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MARTIN / 23/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MARTIN / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL RIPLEY |
| 20/08/1920 August 2019 | CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC |
| 20/08/1920 August 2019 | CESSATION OF JASON ROY TEBB AS A PSC |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MARTIN |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083611440001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR STUART PAUL RIPLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON TEBB |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O TURPIN BARKER ARMSTRONG ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB |
| 28/01/1628 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083611440002 |
| 03/06/153 June 2015 | ADOPT ARTICLES 08/05/2015 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAROJINI MCKENNA |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083611440001 |
| 18/03/1518 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MISS SAROJINI MCKENNA |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLMES |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR EDWARD DAVID HOLMES |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MARTIN / 14/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR MATT MARTIN |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/05/2013 |
| 08/05/138 May 2013 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 15/04/1315 April 2013 | SUB-DIVISION 08/04/13 |
| 15/04/1315 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED JASON TEBB |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN AYLWARD |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | ADOPT ARTICLES 08/04/2013 |
| 15/04/1315 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 100.000 |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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