| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-02 |
update robots_txt_status www.ibpgroup.com: 404 => 0 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
delete source_ip 185.24.98.7 |
| 2020-07-28 |
insert source_ip 139.162.235.60 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CESSATION OF INTERNATIONAL BUILDING PRODUCTS LTD AS A PSC |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIH-FAN TANG / 19/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOUCHER SALEHI BAKHTIARI / 19/06/2019 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-04 |
delete contact_pages_linkeddomain ibp.com.tw |
| 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 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIH-FAN TANG / 20/03/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAI YING TANG |
| 2018-01-02 |
insert career_pages_linkeddomain conexbanninger.com |
| 2018-01-02 |
insert terms_pages_linkeddomain conexbanninger.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
delete about_pages_linkeddomain bravat.de |
| 2017-05-17 |
delete about_pages_linkeddomain dietsche.com |
| 2017-05-17 |
delete career_pages_linkeddomain dietsche.com |
| 2017-05-17 |
delete contact_pages_linkeddomain dietsche.com |
| 2017-05-17 |
delete index_pages_linkeddomain bravat.de |
| 2017-05-17 |
delete index_pages_linkeddomain dietsche.com |
| 2017-05-17 |
delete terms_pages_linkeddomain dietsche.com |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-07-07 |
insert contact_pages_linkeddomain ibp.com.tw |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-12 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-21 |
insert about_pages_linkeddomain bravat.de |
| 2016-02-21 |
insert about_pages_linkeddomain conexbanninger.com |
| 2016-02-21 |
insert index_pages_linkeddomain bravat.de |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-30 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-24 |
delete alias IBP Group Company |
| 2014-12-05 |
insert about_pages_linkeddomain masterflow.uk.com |
| 2014-12-05 |
insert alias IBP Group Company |
| 2014-12-05 |
insert career_pages_linkeddomain masterflow.uk.com |
| 2014-12-05 |
insert contact_pages_linkeddomain masterflow.uk.com |
| 2014-12-05 |
insert index_pages_linkeddomain masterflow.uk.com |
| 2014-12-05 |
insert terms_pages_linkeddomain masterflow.uk.com |
| 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 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 1 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075770710003 |
| 2014-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075770710002 |
| 2014-04-07 |
delete address GLOBAL HOUSE 95 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7FT |
| 2014-04-07 |
insert address GLOBAL HOUSE 95 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-31 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOUCHER SALEHI BAKHTIARI / 01/10/2013 |
| 2014-02-15 |
insert about_pages_linkeddomain twitter.com |
| 2014-02-15 |
insert career_pages_linkeddomain twitter.com |
| 2014-02-15 |
insert contact_pages_linkeddomain twitter.com |
| 2014-02-15 |
insert index_pages_linkeddomain twitter.com |
| 2014-02-15 |
insert terms_pages_linkeddomain twitter.com |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNG-LIANG YUNG |
| 2013-10-23 |
insert contact_pages_linkeddomain conexbanninger.com |
| 2013-09-15 |
delete fax +44 (0)121 520 8778 |
| 2013-09-15 |
delete source_ip 194.74.22.80 |
| 2013-09-15 |
delete terms_pages_linkeddomain atcosa.com |
| 2013-09-15 |
delete terms_pages_linkeddomain baenninger.info |
| 2013-09-15 |
delete terms_pages_linkeddomain ibpbanningeritalia.it |
| 2013-09-15 |
delete terms_pages_linkeddomain ibpchina.com |
| 2013-09-15 |
delete terms_pages_linkeddomain ibpconex.co.uk |
| 2013-09-15 |
delete terms_pages_linkeddomain ibpgroup.com.pl |
| 2013-09-15 |
delete terms_pages_linkeddomain masterflow.uk.com |
| 2013-09-15 |
insert source_ip 185.24.98.7 |
| 2013-09-15 |
insert terms_pages_linkeddomain dietsche.com |
| 2013-09-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-09-15 |
insert terms_pages_linkeddomain youtube.com |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address . WHITEHALL ROAD TIPTON WEST MIDLANDS UNITED KINGDOM DY4 7JU |
| 2013-06-21 |
insert address GLOBAL HOUSE 95 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7FT |
| 2013-06-21 |
update registered_address |
| 2013-04-12 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-24 |
delete address Whitehall Road
Tipton
West Midlands DY4 7JU
UNITED KINGDOM |
| 2012-10-24 |
delete address Whitehall Road, Tipton, West Midlands, DY4 7JU, UK |
| 2012-10-24 |
insert address Global House
95 Vantage Point
The Pensnett Estate
West Midlands DY6 7FT
UNITED KINGDOM |
| 2012-10-24 |
insert address Global House, 95 Vantage Point, The Pesnett Estate, Kingswinford, West Midlands, DY6 7FT, UK |
| 2012-10-24 |
delete address Global House, 95 Vantage Point, The Pesnett Estate, Kingswinford, West Midlands, DY6 7FT, UK |
| 2012-10-24 |
insert address Global House, 95 Vantage Point, The Pensnett Estate, Kingswinford, West Midlands, DY6 7FT, UK |
| 2012-10-24 |
delete email si..@ibpgroup.com |
| 2012-10-24 |
delete person Simon Murphy |
| 2012-10-24 |
insert email le..@ibpgroup.com |
| 2012-10-24 |
insert person Lee Kenney |
| 2012-07-27 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 19800200.00 |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
. WHITEHALL ROAD
TIPTON
WEST MIDLANDS
DY4 7JU
UNITED KINGDOM |
| 2012-03-29 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANO SALEHI BAKHTIARI / 29/03/2012 |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 19800100 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-05 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MANO BAKHTIARI |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANO BAKHTIARI / 04/04/2011 |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |