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IPEM Enterprises Limited

Documents

Total Documents269
Total Pages1,266

Filing History

15 January 2024Appointment of Dr Justin Paul Richards as a director on 23 August 2023
15 January 2024Confirmation statement made on 2 January 2024 with no updates
7 September 2023Total exemption full accounts made up to 31 December 2022
16 January 2023Confirmation statement made on 2 January 2023 with no updates
1 September 2022Termination of appointment of Kathryn Surtees as a secretary on 31 August 2022
1 September 2022Termination of appointment of Kathryn Surtees as a director on 31 August 2022
12 August 2022Appointment of Miss Claire Jaqueline Sharpe as a director on 26 July 2022
13 June 2022Total exemption full accounts made up to 31 December 2021
5 January 2022Confirmation statement made on 2 January 2022 with no updates
24 June 2021Accounts for a small company made up to 31 December 2020
21 January 2021Accounts for a small company made up to 31 December 2019
6 January 2021Confirmation statement made on 2 January 2021 with no updates
3 January 2020Confirmation statement made on 2 January 2020 with no updates
5 December 2019Appointment of Miss Alice Alesi as a director on 1 December 2019
4 December 2019Termination of appointment of David Haydn Ellis as a director on 1 December 2019
4 October 2019Appointment of Mr John Graham Turner as a director on 23 September 2019
5 September 2019Termination of appointment of Rosemary Cook as a director on 31 August 2019
14 June 2019Accounts for a small company made up to 31 December 2018
25 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 February 2019Termination of appointment of Stephen Frederick Keevil as a director on 24 January 2019
7 February 2019Termination of appointment of Mark Arthur Tooley as a director on 24 January 2019
7 February 2019Termination of appointment of David Stewart Brettle as a director on 24 January 2019
3 January 2019Confirmation statement made on 2 January 2019 with updates
13 December 2018Termination of appointment of Margaret Anne Dymphna Mcgowan as a director on 13 December 2018
22 October 2018Appointment of Professor Stephen Anthony Peter O'connor as a director on 11 October 2018
21 September 2018Termination of appointment of Peter Hedley Jarritt as a director on 18 September 2018
14 May 2018Accounts for a small company made up to 31 December 2017
2 January 2018Confirmation statement made on 2 January 2018 with no updates
2 January 2018Director's details changed for Dr Margaret Anne Dymphna Mcgowan on 1 January 2018
1 September 2017Appointment of Professor Mark Arthur Tooley as a director on 27 July 2017
1 September 2017Appointment of Professor Mark Arthur Tooley as a director on 27 July 2017
3 July 2017Termination of appointment of Peter Richard Hoskins as a director on 23 June 2017
3 July 2017Termination of appointment of Peter Richard Hoskins as a director on 23 June 2017
10 May 2017Full accounts made up to 31 December 2016
10 May 2017Full accounts made up to 31 December 2016
5 January 2017Confirmation statement made on 2 January 2017 with updates
5 January 2017Confirmation statement made on 2 January 2017 with updates
25 May 2016Full accounts made up to 31 December 2015
25 May 2016Full accounts made up to 31 December 2015
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 September 2015Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015
22 September 2015Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015
22 September 2015Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015
18 September 2015Termination of appointment of Christopher John Gibson as a director on 8 September 2015
18 September 2015Termination of appointment of Christopher John Gibson as a director on 8 September 2015
18 September 2015Termination of appointment of Christopher John Gibson as a director on 8 September 2015
15 July 2015Auditor's resignation
15 July 2015Auditor's resignation
21 May 2015Full accounts made up to 31 December 2014
21 May 2015Full accounts made up to 31 December 2014
4 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
3 February 2015Appointment of Dr David Stewart Brettle as a director on 22 January 2015
3 February 2015Appointment of Dr David Stewart Brettle as a director on 22 January 2015
3 February 2015Appointment of Mr David Haydn Ellis as a director on 22 January 2015
3 February 2015Appointment of Mr David Haydn Ellis as a director on 22 January 2015
26 January 2015Termination of appointment of Paul Robbins as a director on 22 January 2015
26 January 2015Termination of appointment of Paul Robbins as a director on 22 January 2015
7 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
7 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
7 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
23 July 2014Appointment of Dr Margaret Anne Dymphna Mcgowan as a director on 10 July 2014
23 July 2014Appointment of Dr Margaret Anne Dymphna Mcgowan as a director on 10 July 2014
16 May 2014Full accounts made up to 31 December 2013
16 May 2014Full accounts made up to 31 December 2013
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
4 June 2013Full accounts made up to 31 December 2012
4 June 2013Full accounts made up to 31 December 2012
12 February 2013Appointment of Dr Stephen Frederick Keevil as a director
12 February 2013Appointment of Dr Stephen Frederick Keevil as a director
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
14 August 2012Termination of appointment of Ian Wolstencroft as a secretary
14 August 2012Appointment of Mrs Kathryn Surtees as a director
14 August 2012Appointment of Ms Rosemary Cook as a director
14 August 2012Appointment of Ms Rosemary Cook as a director
14 August 2012Termination of appointment of Ian Wolstencroft as a secretary
14 August 2012Appointment of Mrs Kathryn Surtees as a secretary
14 August 2012Termination of appointment of Robert Neilson as a director
14 August 2012Termination of appointment of Robert Neilson as a director
14 August 2012Appointment of Mrs Kathryn Surtees as a director
14 August 2012Appointment of Mrs Kathryn Surtees as a secretary
10 July 2012Full accounts made up to 31 December 2011
10 July 2012Full accounts made up to 31 December 2011
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
10 August 2011Full accounts made up to 31 December 2010
10 August 2011Full accounts made up to 31 December 2010
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
10 January 2011Termination of appointment of Alan Thompson as a director
10 January 2011Appointment of Mr Paul Robbins as a director
10 January 2011Appointment of Mr Paul Robbins as a director
10 January 2011Termination of appointment of Keith Ison as a director
10 January 2011Termination of appointment of Alan Thompson as a director
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
10 January 2011Termination of appointment of Keith Ison as a director
7 January 2011Appointment of Dr Peter Hedley Jarritt as a director
7 January 2011Appointment of Dr Peter Hedley Jarritt as a director
1 September 2010Full accounts made up to 31 December 2009
1 September 2010Full accounts made up to 31 December 2009
26 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
26 January 2010Director's details changed for Alan Thompson on 26 January 2010
26 January 2010Director's details changed for Dr Christopher John Gibson on 26 January 2010
26 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
26 January 2010Director's details changed for Dr Keith Thomas Ison on 26 January 2010
26 January 2010Director's details changed for Alan Thompson on 26 January 2010
26 January 2010Director's details changed for Dr Christopher John Gibson on 26 January 2010
26 January 2010Director's details changed for Dr Keith Thomas Ison on 26 January 2010
1 June 2009Full accounts made up to 31 December 2008
1 June 2009Full accounts made up to 31 December 2008
29 January 2009Return made up to 02/01/09; full list of members
29 January 2009Return made up to 02/01/09; full list of members
5 August 2008Auditor's resignation
5 August 2008Auditor's resignation
23 May 2008Director appointed dr christopher john gibson
23 May 2008Director appointed dr christopher john gibson
6 May 2008Full accounts made up to 31 December 2007
6 May 2008Full accounts made up to 31 December 2007
12 February 2008Director resigned
12 February 2008Director resigned
12 February 2008Return made up to 02/01/08; full list of members
12 February 2008Director resigned
12 February 2008Director resigned
12 February 2008Return made up to 02/01/08; full list of members
15 October 2007Director resigned
15 October 2007Director resigned
9 July 2007Full accounts made up to 31 December 2006
9 July 2007Full accounts made up to 31 December 2006
2 February 2007Return made up to 02/01/07; full list of members
2 February 2007Return made up to 02/01/07; full list of members
28 July 2006Full accounts made up to 31 December 2005
28 July 2006Full accounts made up to 31 December 2005
20 January 2006Return made up to 02/01/06; full list of members
20 January 2006Return made up to 02/01/06; full list of members
31 October 2005New director appointed
31 October 2005Director resigned
31 October 2005New director appointed
31 October 2005Director resigned
31 October 2005Director resigned
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005Director resigned
31 October 2005Director resigned
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005Director resigned
31 October 2005Director resigned
31 October 2005Director resigned
26 September 2005Full accounts made up to 31 December 2004
26 September 2005Full accounts made up to 31 December 2004
18 January 2005Return made up to 02/01/05; full list of members
18 January 2005Return made up to 02/01/05; full list of members
29 June 2004Full accounts made up to 31 December 2003
29 June 2004Full accounts made up to 31 December 2003
25 January 2004Return made up to 02/01/04; full list of members
25 January 2004Return made up to 02/01/04; full list of members
22 October 2003New director appointed
22 October 2003New director appointed
22 October 2003Director resigned
22 October 2003New director appointed
22 October 2003Director resigned
22 October 2003Director resigned
22 October 2003Director resigned
22 October 2003New director appointed
27 May 2003Full accounts made up to 31 December 2002
27 May 2003Full accounts made up to 31 December 2002
29 January 2003Return made up to 02/01/03; full list of members
29 January 2003Return made up to 02/01/03; full list of members
29 November 2002Total exemption full accounts made up to 31 December 2001
29 November 2002Total exemption full accounts made up to 31 December 2001
16 October 2002Director resigned
16 October 2002Director resigned
16 October 2002New director appointed
16 October 2002Director resigned
16 October 2002New director appointed
16 October 2002New director appointed
16 October 2002New director appointed
16 October 2002Director resigned
28 January 2002Director resigned
28 January 2002New director appointed
28 January 2002New director appointed
28 January 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 2002New director appointed
28 January 2002Director resigned
28 January 2002New director appointed
28 January 2002Director resigned
28 January 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 2002Director resigned
18 September 2001Full accounts made up to 31 December 2000
18 September 2001Full accounts made up to 31 December 2000
2 March 2001Return made up to 02/01/01; full list of members
2 March 2001Return made up to 02/01/01; full list of members
17 January 2001Director resigned
17 January 2001Director resigned
20 December 2000New director appointed
20 December 2000New director appointed
31 May 2000Full accounts made up to 31 December 1999
31 May 2000Full accounts made up to 31 December 1999
9 May 2000New secretary appointed
9 May 2000Secretary resigned
9 May 2000New secretary appointed
9 May 2000Secretary resigned
23 January 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1999New director appointed
3 November 1999Director resigned
3 November 1999New director appointed
3 November 1999Director resigned
3 November 1999New director appointed
3 November 1999New director appointed
3 November 1999New director appointed
3 November 1999Director resigned
3 November 1999Director resigned
3 November 1999New director appointed
3 November 1999Director resigned
3 November 1999Director resigned
7 June 1999Full accounts made up to 31 December 1998
7 June 1999Full accounts made up to 31 December 1998
7 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 September 1998Registered office changed on 24/09/98 from: 53 piccadilly york north yorkshire YO1 1PL
24 September 1998Registered office changed on 24/09/98 from: 53 piccadilly york north yorkshire YO1 1PL
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998New director appointed
27 July 1998Full accounts made up to 31 December 1997
27 July 1998Full accounts made up to 31 December 1997
1 June 1998Registered office changed on 01/06/98 from: 4 campleshon road york north yorkshire YO2 1PE
1 June 1998Registered office changed on 01/06/98 from: 4 campleshon road york north yorkshire YO2 1PE
13 March 1998Company name changed ipemb enterprises LIMITED\certificate issued on 16/03/98
13 March 1998Company name changed ipemb enterprises LIMITED\certificate issued on 16/03/98
4 February 1998Return made up to 02/01/98; no change of members
4 February 1998Return made up to 02/01/98; no change of members
4 February 1998Director resigned
4 February 1998Director resigned
4 February 1998Director resigned
4 February 1998Director resigned
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director resigned
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director resigned
30 August 1996Accounting reference date notified as 31/12
30 August 1996Accounting reference date notified as 31/12
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
18 March 1996New director appointed
2 January 1996Incorporation
2 January 1996Incorporation
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