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IP PROMOTIONAL DEVELOPMENTS LIMITED

Company number 12679094

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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)
19 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 60
19 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 60
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
13 Jun 2023 TM01 Termination of appointment of Nicholas Ian Wild as a director on 11 April 2023
13 Jun 2023 PSC07 Cessation of Nicholas Ian Wild as a person with significant control on 11 April 2023
03 Feb 2023 PSC04 Change of details for Mrs Penelope Jane Bagnall as a person with significant control on 12 January 2023
02 Feb 2023 PSC04 Change of details for Mr Nicholas Ian Wild as a person with significant control on 12 January 2023
02 Feb 2023 PSC04 Change of details for Mr Paul James Howard Bagnall as a person with significant control on 12 January 2023
01 Feb 2023 CERTNM Company name changed innavisions promotional developments LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-12
01 Feb 2023 CH03 Secretary's details changed for Mrs Penelope Jane Bagnall on 12 January 2023
01 Feb 2023 CH01 Director's details changed for Mr Nicholas Ian Wild on 12 January 2023
01 Feb 2023 CH01 Director's details changed for Mr Paul James Howard Bagnall on 12 January 2023
01 Feb 2023 AD01 Registered office address changed from Unit 4 Bank Farm Offices Leigh Worcester Worcestershire WR6 5LA England to Boscreege Cucurrian Ludgvan Penzance TR20 8AP on 1 February 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
21 Jan 2021 PSC01 Notification of Nicholas Ian Wild as a person with significant control on 3 August 2020
21 Jan 2021 PSC01 Notification of Penelope Jane Bagnall as a person with significant control on 3 August 2020
21 Jan 2021 PSC04 Change of details for Mr Paul James Howard Bagnall as a person with significant control on 3 August 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 MA Memorandum and Articles of Association