IBA GROUP LIMITED

02246507
IBA HOUSE 7, THE CRESCENT LEATHERHEAD SURREY KT22 8DY

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 26 Buy now
03 Apr 2024 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
03 Apr 2024 officers Appointment of director (Mr Ravi Aujla) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Gregory Raymond Allen) 1 Buy now
25 Oct 2023 accounts Annual Accounts 21 Buy now
23 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 mortgage Registration of a charge 15 Buy now
16 Apr 2023 officers Termination of appointment of director (Ian Christopher Beaumont) 1 Buy now
14 Oct 2022 accounts Annual Accounts 21 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Termination of appointment of director (Stuart Dominic Hatcher) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Owen Michael Geach) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 23 Buy now
11 Jan 2021 accounts Annual Accounts 22 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Appointment of director (Mr Ian Christopher Beaumont) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 21 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 21 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 19 Buy now
07 Jun 2017 officers Appointment of secretary (Ms Michelle De Beer) 2 Buy now
07 Apr 2017 auditors Auditors Resignation Company 1 Buy now
15 Feb 2017 accounts Annual Accounts 21 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Stephen Roy Fisk) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Stephen Roy Fisk) 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2015 officers Appointment of secretary (Mr Stephen Roy Fisk) 2 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Nichola Jane Craven) 1 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Philip Leslie Seymour) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Gregory Raymond Allen) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Owen Michael Geach) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Stephen Roy Fisk) 2 Buy now
13 Oct 2015 officers Appointment of director (Dr Stuart Dominic Hatcher) 2 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 officers Termination of appointment of director (Sheila Veronica Hatcher) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Lawrence Jerald Hatcher) 1 Buy now
07 Jul 2015 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 resolution Resolution 11 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 accounts Annual Accounts 19 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 19 Buy now
02 Nov 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Appointment of secretary (Mrs Nichola Jane Craven) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Sheila Hatcher) 1 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
26 Nov 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
25 Nov 2011 resolution Resolution 21 Buy now
25 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 accounts Annual Accounts 18 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 officers Change of particulars for director (Philip Leslie Seymour) 2 Buy now
17 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
11 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
20 Jul 2009 accounts Annual Accounts 10 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
27 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
15 May 2008 annual-return Return made up to 30/09/07; full list of members; amend 8 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
30 Apr 2008 annual-return Return made up to 30/09/07; full list of members; amend 8 Buy now
24 Apr 2008 capital Capitals not rolled up 2 Buy now
24 Apr 2008 capital Capitals not rolled up 2 Buy now
24 Apr 2008 capital Nc inc already adjusted 30/11/06 1 Buy now
24 Apr 2008 resolution Resolution 2 Buy now
12 Nov 2007 annual-return Return made up to 30/09/07; change of members 7 Buy now
08 Feb 2007 accounts Annual Accounts 9 Buy now
15 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2006 accounts Annual Accounts 10 Buy now
01 Dec 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 10 Buy now
12 Nov 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
01 Feb 2004 accounts Annual Accounts 8 Buy now
10 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
29 Jul 2003 officers New secretary appointed 2 Buy now
17 Jul 2003 officers Secretary resigned 1 Buy now
24 Dec 2002 accounts Annual Accounts 8 Buy now
02 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
22 Jan 2002 accounts Annual Accounts 8 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
26 Jan 2001 officers Director resigned 1 Buy now
19 Jan 2001 accounts Annual Accounts 7 Buy now
02 Oct 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now
01 Mar 2000 address Registered office changed on 01/03/00 from: iba house church road lowfield heath crawley west sussex RH11 0PQ 1 Buy now
20 Dec 1999 accounts Annual Accounts 8 Buy now
30 Nov 1999 officers Secretary resigned 1 Buy now
30 Nov 1999 officers New secretary appointed 2 Buy now
05 Oct 1999 annual-return Return made up to 30/09/99; full list of members 7 Buy now
30 Jul 1999 officers Director resigned 1 Buy now