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Institute Of British Payroll Management

Documents

Total Documents120
Total Pages368

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off
13 April 2010Final Gazette dissolved via voluntary strike-off
29 December 2009First Gazette notice for voluntary strike-off
29 December 2009First Gazette notice for voluntary strike-off
15 December 2009Application to strike the company off the register
15 December 2009Application to strike the company off the register
29 September 2009Annual return made up to 20/09/09
29 September 2009Annual return made up to 20/09/09
2 June 2009Director appointed mr lindsay melvin
2 June 2009Director appointed mr lindsay melvin
7 April 2009Accounts for a dormant company made up to 30 June 2008
7 April 2009Accounts made up to 30 June 2008
16 December 2008Appointment terminated director alison ward
16 December 2008Appointment Terminated Director alison ward
26 November 2008Annual return made up to 20/09/08
26 November 2008Annual return made up to 20/09/08
22 July 2008Accounts made up to 30 June 2007
22 July 2008Accounts for a dormant company made up to 30 June 2007
11 October 2007Annual return made up to 20/09/07
11 October 2007Annual return made up to 20/09/07
11 October 2007Registered office changed on 11/10/07 from: unit 3 hockley court hockley heath solihull west midlands B94 6NW
11 October 2007Registered office changed on 11/10/07 from: unit 3 hockley court hockley heath solihull west midlands B94 6NW
27 November 2006Accounts made up to 30 June 2006
27 November 2006Accounts for a dormant company made up to 30 June 2006
18 October 2006Annual return made up to 20/09/06
  • 363(288) ‐ Secretary's particulars changed
18 October 2006Annual return made up to 20/09/06
3 October 2006Secretary resigned
3 October 2006New secretary appointed
3 October 2006Secretary resigned
3 October 2006New secretary appointed
23 August 2006Secretary resigned
23 August 2006New secretary appointed
23 August 2006Secretary resigned
23 August 2006New secretary appointed
8 March 2006Accounts for a dormant company made up to 30 June 2005
8 March 2006Accounts made up to 30 June 2005
13 December 2005Secretary's particulars changed
13 December 2005Secretary's particulars changed
22 November 2005Annual return made up to 20/09/05
22 November 2005Annual return made up to 20/09/05
18 October 2004Annual return made up to 20/09/04
18 October 2004Annual return made up to 20/09/04
15 September 2004Accounts made up to 30 June 2004
15 September 2004Accounts for a dormant company made up to 30 June 2004
11 May 2004New director appointed
11 May 2004New director appointed
23 March 2004Director resigned
23 March 2004Director resigned
9 March 2004Registered office changed on 09/03/04 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH
9 March 2004Registered office changed on 09/03/04 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH
29 September 2003Annual return made up to 20/09/03
29 September 2003Annual return made up to 20/09/03
22 September 2003Accounts for a dormant company made up to 30 June 2003
22 September 2003Accounts made up to 30 June 2003
25 June 2003Registered office changed on 25/06/03 from: rutland house minerva business park lynch wood peterborough PE2 6PZ
25 June 2003Registered office changed on 25/06/03 from: rutland house minerva business park lynch wood peterborough PE2 6PZ
27 March 2003Director resigned
27 March 2003New director appointed
27 March 2003Director resigned
27 March 2003New director appointed
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Registered office changed on 03/01/03 from: shelly house farm house way monkspath solihull west midlands B90 4EH
3 January 2003Accounts made up to 30 June 2002
3 January 2003Accounting reference date shortened from 31/12/02 to 30/06/02
3 January 2003Registered office changed on 03/01/03 from: shelly house farm house way monkspath solihull west midlands B90 4EH
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Accounting reference date shortened from 31/12/02 to 30/06/02
3 January 2003Accounts for a dormant company made up to 30 June 2002
6 December 2002Accounts for a dormant company made up to 31 December 2001
6 December 2002Accounts made up to 31 December 2001
25 September 2002Annual return made up to 20/09/02
25 September 2002Annual return made up to 20/09/02
18 June 2002New secretary appointed
18 June 2002Director resigned
18 June 2002Director resigned
18 June 2002Director resigned
18 June 2002Director resigned
18 June 2002Secretary resigned
18 June 2002New secretary appointed
18 June 2002Secretary resigned
16 October 2001Annual return made up to 20/09/01
16 October 2001Annual return made up to 20/09/01
20 April 2001Full accounts made up to 31 December 2000
20 April 2001Full accounts made up to 31 December 2000
18 September 2000Annual return made up to 20/09/00
18 September 2000Annual return made up to 20/09/00
16 March 2000Full accounts made up to 31 December 1999
16 March 2000Full accounts made up to 31 December 1999
8 October 1999Director's particulars changed
8 October 1999Annual return made up to 20/09/99
8 October 1999Annual return made up to 20/09/99
8 October 1999Director's particulars changed
27 July 1999Accounts for a small company made up to 31 December 1998
27 July 1999Accounts for a small company made up to 31 December 1998
24 July 1998Full accounts made up to 31 December 1997
24 July 1998Full accounts made up to 31 December 1997
17 June 1998Annual return made up to 16/06/98
17 June 1998Annual return made up to 16/06/98
22 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 September 1997Full accounts made up to 31 December 1996
25 September 1997Full accounts made up to 31 December 1996
25 June 1997Annual return made up to 16/06/97
  • 363(288) ‐ Director's particulars changed
25 June 1997Annual return made up to 16/06/97
3 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 June 1996Accounts for a small company made up to 31 December 1995
23 June 1996Accounts for a small company made up to 31 December 1995
20 June 1996Annual return made up to 16/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 June 1996Annual return made up to 16/06/96
8 January 1996Registered office changed on 08/01/96 from: vulcan house vulcan road solihull west midlands B91 2JY
8 January 1996Registered office changed on 08/01/96 from: vulcan house vulcan road solihull west midlands B91 2JY
2 November 1995Accounts for a small company made up to 31 December 1994
2 November 1995Accounts for a small company made up to 31 December 1994
20 June 1995Annual return made up to 16/06/95
20 June 1995Annual return made up to 16/06/95
25 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 August 1993Memorandum and Articles of Association
11 August 1993Memorandum and Articles of Association
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