IPS OVERSEAS LIMITED - History of Changes


Date Description
2019-05-07 delete company_previous_name TREVOR JAMES MANAGEMENT LIMITED
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country JAMES WILLIAM EVAN COOK: USA => UNITED STATES
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-18 update statutory_documents 22/02/16 FULL LIST
2015-12-27 delete person ALAN LINDSAY CHARLESWORTH
2015-12-27 delete secretary ALAN LINDSAY CHARLESWORTH
2015-12-27 update number_of_registered_officers 3 => 1
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLESWORTH
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CHARLESWORTH
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 delete address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED 24-26 BEVIS MARKS LONDON ENGLAND EC3A 7JB
2015-04-07 insert address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED 24-26 BEVIS MARKS LONDON EC3A 7JB
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-13 update statutory_documents 22/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-07 delete address C/O IPS GROUP LIMITED LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3ES
2014-07-07 insert address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED 24-26 BEVIS MARKS LONDON ENGLAND EC3A 7JB
2014-07-07 update registered_address
2014-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O IPS GROUP LIMITED LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3ES
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-10 update statutory_documents 22/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents 22/02/13 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12 update statutory_documents 22/02/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10 update statutory_documents 22/02/11 FULL LIST
2011-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY CHARLESWORTH / 22/02/2011
2011-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LINDSAY CHARLESWORTH / 22/02/2011
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26 update statutory_documents 22/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EVAN COOK / 22/02/2010
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SNELL
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-07 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-01 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-06 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents COMPANY NAME CHANGED TREVOR JAMES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-04-06 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-11 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-25 update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-03 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-30 update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1994-03-22 update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-26 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-02-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92
1992-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-26 update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/92
1991-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents AUDITOR'S RESIGNATION
1991-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM: BLUE ARROW HOUSE CAMP ROAD ST.ALBANS HERTFORDSHIRE AL1 5UA
1991-03-07 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-30 update statutory_documents AUDITOR'S RESIGNATION
1990-11-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1990-04-05 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-09-07 update statutory_documents DIRECTOR RESIGNED
1989-08-22 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-11 update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-13 update statutory_documents ADOPT MEM AND ARTS 021187
1987-11-23 update statutory_documents AUDITOR'S RESIGNATION
1987-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1987-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM: LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3ES
1987-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-14 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-01 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS