| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
insert cfo Vicki Eason |
| 2022-08-19 |
insert finance_emails ac..@ipmf.co.uk |
| 2022-08-19 |
insert finance_emails fi..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails ad..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails al..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails do..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails ed..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails ge..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails je..@ipmf.co.uk |
| 2022-08-19 |
insert personal_emails ma..@ipmf.co.uk |
| 2022-08-19 |
insert support_emails he..@ipmf.co.uk |
| 2022-08-19 |
insert website_emails ad..@ipmf.co.uk |
| 2022-08-19 |
delete person Debbie McBratney |
| 2022-08-19 |
delete person James Bradley |
| 2022-08-19 |
delete person Jenny Kirsten |
| 2022-08-19 |
delete person Kemble Nagan |
| 2022-08-19 |
delete registration_number 04135159 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert email ac..@ipmf.co.uk |
| 2022-08-19 |
insert email ac..@ipmf.co.uk |
| 2022-08-19 |
insert email ad..@ipmf.co.uk |
| 2022-08-19 |
insert email ad..@ipmf.co.uk |
| 2022-08-19 |
insert email al..@ipmf.co.uk |
| 2022-08-19 |
insert email an..@ipmf.co.uk |
| 2022-08-19 |
insert email do..@ipmf.co.uk |
| 2022-08-19 |
insert email ed..@ipmf.co.uk |
| 2022-08-19 |
insert email fi..@ipmf.co.uk |
| 2022-08-19 |
insert email fr..@ipmf.co.uk |
| 2022-08-19 |
insert email ge..@ipmf.co.uk |
| 2022-08-19 |
insert email he..@ipmf.co.uk |
| 2022-08-19 |
insert email ja..@ipmf.co.uk |
| 2022-08-19 |
insert email je..@ipmf.co.uk |
| 2022-08-19 |
insert email ka..@ipmf.co.uk |
| 2022-08-19 |
insert email ma..@ipmf.co.uk |
| 2022-08-19 |
insert email ry..@ipmf.co.uk |
| 2022-08-19 |
insert email sc..@ipmf.co.uk |
| 2022-08-19 |
insert person Curtis Peck |
| 2022-08-19 |
insert person Dominic Shaw |
| 2022-08-19 |
insert person Dominique Butler |
| 2022-08-19 |
insert person Edmund Gulvin |
| 2022-08-19 |
insert person Graham Knock |
| 2022-08-19 |
insert person Ian Stephens |
| 2022-08-19 |
insert person Katy Wood |
| 2022-08-19 |
insert person Mark McDowell |
| 2022-08-19 |
insert person Mike Yarney |
| 2022-08-19 |
insert person Rhys Minchin |
| 2022-08-19 |
insert person Shaun Atkinson |
| 2022-08-19 |
insert person Tom Rowley |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-08-19 |
update person_description Debbie Harris => Debbie Harris |
| 2022-08-19 |
update person_description Geoff Layton => Geoff Layton |
| 2022-08-19 |
update person_description John House => John House |
| 2022-08-19 |
update person_description Mark Noakes => Mark Noakes |
| 2022-08-19 |
update person_description Vicki Eason => Vicki Eason |
| 2022-08-19 |
update person_title Debbie Harris: Accounts; Member of the Accounts Team => Admin Assistant |
| 2022-08-19 |
update person_title John House: Head of Landscaping John => Head of Grounds / Maintenance |
| 2022-08-19 |
update person_title Vicki Eason: Accounts; Member of the Accounts Team => Head of Finance |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIA RENDERS / 15/06/2021 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 180854 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 854 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 854 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJAK LIMITED |
| 2018-02-05 |
update statutory_documents CESSATION OF MARK NOAKES AS A PSC |
| 2018-01-08 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJAK LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-02-08 |
delete address CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP |
| 2017-02-08 |
insert address UNIT 15 HIGHVIEW BUSINESS CENTRE HIGH STREET BORDON HAMPSHIRE ENGLAND GU35 0AX |
| 2017-02-08 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
CHARWELL HOUSE WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2PP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIRKHAM |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED KIM MARIA RENDERS |
| 2015-06-07 |
update account_ref_day 5 => 30 |
| 2015-06-07 |
update account_ref_month 4 => 6 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2016-03-31 |
| 2015-05-15 |
update statutory_documents CURREXT FROM 05/04/2015 TO 30/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-05 => 2016-01-05 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-05 => 2015-02-05 |
| 2015-03-27 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2015-03-07 |
insert address CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-06-07 |
delete address 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS |
| 2014-06-07 |
insert address CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
17 PRINCESS DRIVE
ALTON
HAMPSHIRE
GU34 1QS |
| 2014-02-07 |
delete address 17 PRINCESS DRIVE ALTON HAMPSHIRE UNITED KINGDOM GU34 1QS |
| 2014-02-07 |
insert address 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 101002 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK NOAKES |
| 2012-02-01 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KIRKHAM / 03/01/2011 |
| 2011-12-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
CHARWELL HOUSE BUSINESS CENTRE
WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2PP |
| 2010-01-19 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KIRKHAM / 19/01/2010 |
| 2009-08-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARILYN KIRKHAM |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARILYN KIRKHAM |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN KIRKHAM / 01/12/2008 |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KIRKHAM / 01/12/2008 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
LONG ACRE
FAREHAM ROAD
PRIVETT
HAMPSHIRE GU34 3NJ |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
1 BANK BUILDINGS 143 HIGH STREET
CRANLEIGH
SURREY GU6 8BB |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |