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I.P.21 LIMITED

Company number 04111224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2021 TM01 Termination of appointment of Ian Keith Bishop as a director on 31 March 2021
16 Apr 2021 MR04 Satisfaction of charge 2 in full
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Feb 2021 AD01 Registered office address changed from Lakeside 300 Old Chapel Way, Broadland Business Park Norwich NR7 0WG to Suite 2 the Old Dairy Elm Farm Norwich Common Norfolk NR18 0SW on 2 February 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
15 Jul 2020 MR01 Registration of charge 041112240003, created on 8 July 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CH01 Director's details changed for Ian Keith Bishop on 6 April 2013
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 134.5
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 134.5
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 14/12/2009
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 08/12/2013
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 MEM/ARTS Memorandum and Articles of Association
20 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013