DERIVCO IPSWICH LIMITED

04462497
4TH FLOOR EAST WING CROWN HOUSE CROWN STREET IPSWICH IP1 3HS

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 28 Buy now
17 Jul 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Jun 2024 accounts Annual Accounts 27 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 25 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Christopher Lionel Hobbs) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Benjamin John Oates) 2 Buy now
28 Jul 2021 accounts Annual Accounts 24 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Termination of appointment of director (Christopher Frederick Johnson) 1 Buy now
02 Sep 2020 accounts Annual Accounts 23 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 mortgage Registration of a charge 20 Buy now
27 Jun 2019 accounts Annual Accounts 24 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Appointment of director (Mr Christopher Lionel Hobbs) 2 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2018 officers Termination of appointment of secretary (Diane Margaret Coen) 1 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Change of particulars for secretary (Diane Margaret Coen) 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
19 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 officers Appointment of director (Mr Matthew Jonathan David) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Avron Goss) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Appointment of director (Mr Christopher Frederick Johnson) 2 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
30 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Aug 2010 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
24 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
03 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
03 Aug 2007 annual-return Return made up to 31/05/07; full list of members; amend 6 Buy now
04 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
22 May 2007 officers New director appointed 2 Buy now
08 May 2007 officers New secretary appointed 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
11 Nov 2006 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: 5-7 tanner street, london, SE1 3LE 1 Buy now
18 Apr 2006 annual-return Return made up to 17/06/05; full list of members 7 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 100 barbirolli square, manchester, M2 3AB 1 Buy now
12 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2005 accounts Annual Accounts 5 Buy now
31 Oct 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 annual-return Return made up to 17/06/04; full list of members 5 Buy now
07 Feb 2004 accounts Annual Accounts 8 Buy now
22 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jun 2003 annual-return Return made up to 17/06/03; full list of members 5 Buy now
03 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
10 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Aug 2002 capital Ad 08/08/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2002 incorporation Incorporation Company 20 Buy now