IBI GROUP (UK) LIMITED

03154411
DANTZIC BUILDING FOURTH FLOOR DANTZIC STREET MANCHESTER M4 2AL

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 28 Buy now
14 Mar 2024 officers Appointment of director (Mr David Andrew Lugg) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Steven Ivan Kresak) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (David Maxwell Thom) 1 Buy now
16 Oct 2023 accounts Annual Accounts 28 Buy now
24 Aug 2023 officers Termination of appointment of director (Scott Earle Stewart) 1 Buy now
19 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 officers Appointment of director (Mr David Kamnitzer) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Stephen Taylor) 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 accounts Annual Accounts 25 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 28 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Dyfan Howells) 2 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2019 accounts Annual Accounts 24 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 20 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
03 Jul 2017 resolution Resolution 8 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
08 Aug 2016 officers Appointment of director (Mr. Dyfan Howells) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Mario Michele Bozzo) 1 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Sandra Mary Crossley) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Mr. Steven Ivan Kresak) 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Change of particulars for director (Mr David Maxwell Thom) 2 Buy now
11 Feb 2015 officers Change of particulars for director (Scott Earle Stewart) 2 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 mortgage Registration of a charge 43 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Appointment of secretary (Mrs Sandra Mary Crossley) 2 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
07 Aug 2014 officers Termination of appointment of director (Philip Howard Beinhaker) 1 Buy now
11 Feb 2014 miscellaneous Miscellaneous 1 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 officers Appointment of director (Mr David Maxwell Thom) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Anthony Field) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Carolina Scavini) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Louise Knapp) 1 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Louise Knapp) 1 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Mario Michele Bozzo) 2 Buy now
12 Aug 2013 accounts Annual Accounts 14 Buy now
17 May 2013 officers Change of particulars for director (Philip Howard Beinhaker) 2 Buy now
20 Feb 2013 annual-return Annual Return 9 Buy now
01 Oct 2012 officers Appointment of director (Mr Mario Michele Bozzo) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (William Payne) 1 Buy now
20 Aug 2012 accounts Annual Accounts 14 Buy now
14 Feb 2012 annual-return Annual Return 9 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
31 Aug 2011 annual-return Annual Return 21 Buy now
01 Mar 2011 annual-return Annual Return 10 Buy now
18 Oct 2010 accounts Annual Accounts 14 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 officers Change of particulars for director (Philip Howard Beinhaker) 2 Buy now
01 Nov 2009 accounts Annual Accounts 13 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Feb 2009 annual-return Return made up to 02/02/09; full list of members 5 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
14 Feb 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
14 Jan 2008 officers New director appointed 3 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
21 Jul 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 8 moorgate london EC2R 6DA 1 Buy now
23 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Jun 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: curzon house 20 bolton street london W1J 8BN 1 Buy now
26 May 2005 accounts Annual Accounts 5 Buy now
28 Feb 2005 annual-return Return made up to 02/02/05; full list of members 9 Buy now
25 Jan 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
16 Sep 2004 mortgage Particulars of mortgage/charge 12 Buy now
27 May 2004 accounts Annual Accounts 5 Buy now
26 Feb 2004 annual-return Return made up to 02/02/04; full list of members 9 Buy now
28 Jul 2003 address Registered office changed on 28/07/03 from: 79 grosvenor street london W1K 3JU 1 Buy now
20 Jun 2003 accounts Annual Accounts 5 Buy now
01 Mar 2003 annual-return Return made up to 02/02/03; full list of members 9 Buy now
20 May 2002 accounts Annual Accounts 5 Buy now