Date | Description |
2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 22/10/2024 |
2024-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES |
2024-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RONALD SPENCER TATNALL / 01/04/2024 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-04-07 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
2023-04-07 |
insert address ANCHOR HOUSE 4, DURHAM STREET LONDON ENGLAND SE11 5JA |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 4 => 10 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-12-29 |
update statutory_documents CURREXT FROM 30/04/2023 TO 31/10/2023 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 01/01/2022 |
2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RONALD SPENCER TATNALL / 01/06/2020 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-04-07 |
update account_category GROUP => FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-08-02 |
update statutory_documents SUB-DIVISION
03/11/20 |
2021-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LONGLEY |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 1 => 2 |
2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058596120001 |
2021-03-26 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 6068526.284 |
2021-03-25 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 4678056.284 |
2021-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
2020-12-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
2020-12-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2020-12-01 |
update statutory_documents ALTER ARTICLES 03/11/2020 |
2020-12-01 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 2550591.270 |
2020-12-01 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 1678056.28 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAZAREVIC |
2019-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
2019-09-27 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 1678056.284 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-01-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
2018-12-10 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 1612783.558 |
2018-12-07 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 1547450.225 |
2018-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2017-12-14 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1529450.225 |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
2017-10-07 |
update num_mort_outstanding 2 => 1 |
2017-10-07 |
update num_mort_satisfied 0 => 1 |
2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058596120002 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-06-08 |
delete address 27/28 SUITE 1 EASTCASTLE STREET LONDON W1E 8DH |
2017-06-08 |
insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
2017-06-08 |
update registered_address |
2017-05-26 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 1516950.225 |
2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
27/28 SUITE 1
EASTCASTLE STREET
LONDON
W1E 8DH |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 01/01/2017 |
2016-12-20 |
update num_mort_charges 1 => 2 |
2016-12-20 |
update num_mort_outstanding 1 => 2 |
2016-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058596120002 |
2016-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-08 |
update statutory_documents 27/06/16 NO MEMBER LIST |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBIN COTTIER |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON |
2016-02-04 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 1496950.225 |
2016-02-03 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 1476950.225 |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
2015-08-11 |
update num_mort_charges 0 => 1 |
2015-08-11 |
update num_mort_outstanding 0 => 1 |
2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058596120001 |
2015-07-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-06-29 |
update statutory_documents 27/06/15 NO MEMBER LIST |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAZAREVIC / 22/08/2014 |
2015-01-20 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 1376950.225 |
2014-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE DIXON |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LEONARD STEPHENS |
2014-10-09 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 1293834.84 |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAZAREVIC |
2014-09-07 |
delete address 27/28 SUITE 1 EASTCASTLE STREET LONDON ENGLAND W1E 8DH |
2014-09-07 |
insert address 27/28 SUITE 1 EASTCASTLE STREET LONDON W1E 8DH |
2014-09-07 |
insert company_previous_name PLUTUS RESOURCES PLC |
2014-09-07 |
update name PLUTUS RESOURCES PLC => PLUTUS POWERGEN PLC |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-08-21 |
update statutory_documents COMPANY NAME CHANGED PLUTUS RESOURCES PLC
CERTIFICATE ISSUED ON 21/08/14 |
2014-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-08-12 |
update statutory_documents 27/06/14 NO MEMBER LIST |
2014-01-27 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 969776.505 |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
2013-10-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY |
2013-10-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY |
2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-02 |
update statutory_documents 27/06/13 NO MEMBER LIST |
2013-06-25 |
delete address SUITE 3 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN |
2013-06-25 |
insert address 27/28 SUITE 1 EASTCASTLE STREET LONDON ENGLAND W1E 8DH |
2013-06-25 |
insert company_previous_name IPSO VENTURES PLC |
2013-06-25 |
update name IPSO VENTURES PLC => PLUTUS RESOURCES PLC |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED CHARLES TATNALL |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RONALD SPENCER TATNALL |
2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEE |
2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
SUITE 3 1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY |
2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD |
2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS |
2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
2013-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-02-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
2013-02-01 |
update statutory_documents COMPANY NAME CHANGED IPSO VENTURES PLC
CERTIFICATE ISSUED ON 01/02/13 |
2013-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
2013-02-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2013-02-01 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 2224709.042 |
2013-02-01 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 844943.172 |
2013-01-24 |
update statutory_documents ADOPT ACCS/APPOINT AUD 21/01/2013 |
2013-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
2012-08-01 |
update statutory_documents 27/06/12 NO MEMBER LIST |
2012-02-15 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 843951.868 |
2011-11-25 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 843151.868 |
2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
ELIZABETH HOUSE 39 YORK ROAD
LONDON
SE1 7NQ
UNITED KINGDOM |
2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
2011-08-31 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 841460.5 |
2011-08-16 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 841460.5 |
2011-08-16 |
update statutory_documents SUB-DIVISION
30/06/11 |
2011-08-16 |
update statutory_documents SUB-DIVISION
30/06/11 |
2011-08-10 |
update statutory_documents ALTER ARTICLES 29/06/2011 |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
2011-07-07 |
update statutory_documents 27/06/11 BULK LIST |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAWORTH |
2010-09-22 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 821960.5 |
2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
2010-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-09-14 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 659460.5 |
2010-09-09 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 659460.5 |
2010-09-03 |
update statutory_documents ADOPT ARTICLES 27/08/2010 |
2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KELLY |
2010-07-28 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNOX |
2010-07-23 |
update statutory_documents MEMBERS LIST FROM ANNUAL RETURN MADE UP TO 27/06/10 |
2010-07-22 |
update statutory_documents 27/06/10 FULL LIST |
2010-04-13 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 658872.25 |
2010-01-06 |
update statutory_documents 06/11/09 STATEMENT OF CAPITAL GBP 636340.75 |
2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
53 CHANDOS PLACE
LONDON
WC2N 4HS
UNITED KINGDOM |
2008-09-11 |
update statutory_documents ACCOUNTS 08, RE-ELECT DIRECTORS, RE-APPOINT AUDITORS, AUTHORISE DIRECTORS TO FIX AUDITORS REMUNERATION 10/09/2008 |
2008-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
62/65 CHANDOS PLACE
COVENT GARDEN
LONDON
WC2N 4LP |
2007-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
2007-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
2007-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/07 |
2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
2007-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-07 |
update statutory_documents S-DIV
27/02/07 |
2007-02-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2007-02-27 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2007-02-27 |
update statutory_documents COMPANY NAME CHANGED
IPSO HOLDINGS PLC
CERTIFICATE ISSUED ON 27/02/07 |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |