Total Documents | 269 |
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Total Pages | 1,266 |
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15 January 2024 | Appointment of Dr Justin Paul Richards as a director on 23 August 2023 |
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15 January 2024 | Confirmation statement made on 2 January 2024 with no updates |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 |
16 January 2023 | Confirmation statement made on 2 January 2023 with no updates |
1 September 2022 | Termination of appointment of Kathryn Surtees as a secretary on 31 August 2022 |
1 September 2022 | Termination of appointment of Kathryn Surtees as a director on 31 August 2022 |
12 August 2022 | Appointment of Miss Claire Jaqueline Sharpe as a director on 26 July 2022 |
13 June 2022 | Total exemption full accounts made up to 31 December 2021 |
5 January 2022 | Confirmation statement made on 2 January 2022 with no updates |
24 June 2021 | Accounts for a small company made up to 31 December 2020 |
21 January 2021 | Accounts for a small company made up to 31 December 2019 |
6 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
3 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
5 December 2019 | Appointment of Miss Alice Alesi as a director on 1 December 2019 |
4 December 2019 | Termination of appointment of David Haydn Ellis as a director on 1 December 2019 |
4 October 2019 | Appointment of Mr John Graham Turner as a director on 23 September 2019 |
5 September 2019 | Termination of appointment of Rosemary Cook as a director on 31 August 2019 |
14 June 2019 | Accounts for a small company made up to 31 December 2018 |
25 February 2019 | Resolutions
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7 February 2019 | Termination of appointment of Stephen Frederick Keevil as a director on 24 January 2019 |
7 February 2019 | Termination of appointment of Mark Arthur Tooley as a director on 24 January 2019 |
7 February 2019 | Termination of appointment of David Stewart Brettle as a director on 24 January 2019 |
3 January 2019 | Confirmation statement made on 2 January 2019 with updates |
13 December 2018 | Termination of appointment of Margaret Anne Dymphna Mcgowan as a director on 13 December 2018 |
22 October 2018 | Appointment of Professor Stephen Anthony Peter O'connor as a director on 11 October 2018 |
21 September 2018 | Termination of appointment of Peter Hedley Jarritt as a director on 18 September 2018 |
14 May 2018 | Accounts for a small company made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates |
2 January 2018 | Director's details changed for Dr Margaret Anne Dymphna Mcgowan on 1 January 2018 |
1 September 2017 | Appointment of Professor Mark Arthur Tooley as a director on 27 July 2017 |
1 September 2017 | Appointment of Professor Mark Arthur Tooley as a director on 27 July 2017 |
3 July 2017 | Termination of appointment of Peter Richard Hoskins as a director on 23 June 2017 |
3 July 2017 | Termination of appointment of Peter Richard Hoskins as a director on 23 June 2017 |
10 May 2017 | Full accounts made up to 31 December 2016 |
10 May 2017 | Full accounts made up to 31 December 2016 |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Full accounts made up to 31 December 2015 |
4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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22 September 2015 | Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015 |
22 September 2015 | Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015 |
22 September 2015 | Appointment of Professor Peter Richard Hoskins as a director on 8 September 2015 |
18 September 2015 | Termination of appointment of Christopher John Gibson as a director on 8 September 2015 |
18 September 2015 | Termination of appointment of Christopher John Gibson as a director on 8 September 2015 |
18 September 2015 | Termination of appointment of Christopher John Gibson as a director on 8 September 2015 |
15 July 2015 | Auditor's resignation |
15 July 2015 | Auditor's resignation |
21 May 2015 | Full accounts made up to 31 December 2014 |
21 May 2015 | Full accounts made up to 31 December 2014 |
4 February 2015 | Resolutions
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4 February 2015 | Resolutions
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3 February 2015 | Appointment of Dr David Stewart Brettle as a director on 22 January 2015 |
3 February 2015 | Appointment of Dr David Stewart Brettle as a director on 22 January 2015 |
3 February 2015 | Appointment of Mr David Haydn Ellis as a director on 22 January 2015 |
3 February 2015 | Appointment of Mr David Haydn Ellis as a director on 22 January 2015 |
26 January 2015 | Termination of appointment of Paul Robbins as a director on 22 January 2015 |
26 January 2015 | Termination of appointment of Paul Robbins as a director on 22 January 2015 |
7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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23 July 2014 | Appointment of Dr Margaret Anne Dymphna Mcgowan as a director on 10 July 2014 |
23 July 2014 | Appointment of Dr Margaret Anne Dymphna Mcgowan as a director on 10 July 2014 |
16 May 2014 | Full accounts made up to 31 December 2013 |
16 May 2014 | Full accounts made up to 31 December 2013 |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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4 June 2013 | Full accounts made up to 31 December 2012 |
4 June 2013 | Full accounts made up to 31 December 2012 |
12 February 2013 | Appointment of Dr Stephen Frederick Keevil as a director |
12 February 2013 | Appointment of Dr Stephen Frederick Keevil as a director |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
14 August 2012 | Termination of appointment of Ian Wolstencroft as a secretary |
14 August 2012 | Appointment of Mrs Kathryn Surtees as a director |
14 August 2012 | Appointment of Ms Rosemary Cook as a director |
14 August 2012 | Appointment of Ms Rosemary Cook as a director |
14 August 2012 | Termination of appointment of Ian Wolstencroft as a secretary |
14 August 2012 | Appointment of Mrs Kathryn Surtees as a secretary |
14 August 2012 | Termination of appointment of Robert Neilson as a director |
14 August 2012 | Termination of appointment of Robert Neilson as a director |
14 August 2012 | Appointment of Mrs Kathryn Surtees as a director |
14 August 2012 | Appointment of Mrs Kathryn Surtees as a secretary |
10 July 2012 | Full accounts made up to 31 December 2011 |
10 July 2012 | Full accounts made up to 31 December 2011 |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
10 August 2011 | Full accounts made up to 31 December 2010 |
10 August 2011 | Full accounts made up to 31 December 2010 |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
10 January 2011 | Termination of appointment of Alan Thompson as a director |
10 January 2011 | Appointment of Mr Paul Robbins as a director |
10 January 2011 | Appointment of Mr Paul Robbins as a director |
10 January 2011 | Termination of appointment of Keith Ison as a director |
10 January 2011 | Termination of appointment of Alan Thompson as a director |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
10 January 2011 | Termination of appointment of Keith Ison as a director |
7 January 2011 | Appointment of Dr Peter Hedley Jarritt as a director |
7 January 2011 | Appointment of Dr Peter Hedley Jarritt as a director |
1 September 2010 | Full accounts made up to 31 December 2009 |
1 September 2010 | Full accounts made up to 31 December 2009 |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
26 January 2010 | Director's details changed for Alan Thompson on 26 January 2010 |
26 January 2010 | Director's details changed for Dr Christopher John Gibson on 26 January 2010 |
26 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
26 January 2010 | Director's details changed for Dr Keith Thomas Ison on 26 January 2010 |
26 January 2010 | Director's details changed for Alan Thompson on 26 January 2010 |
26 January 2010 | Director's details changed for Dr Christopher John Gibson on 26 January 2010 |
26 January 2010 | Director's details changed for Dr Keith Thomas Ison on 26 January 2010 |
1 June 2009 | Full accounts made up to 31 December 2008 |
1 June 2009 | Full accounts made up to 31 December 2008 |
29 January 2009 | Return made up to 02/01/09; full list of members |
29 January 2009 | Return made up to 02/01/09; full list of members |
5 August 2008 | Auditor's resignation |
5 August 2008 | Auditor's resignation |
23 May 2008 | Director appointed dr christopher john gibson |
23 May 2008 | Director appointed dr christopher john gibson |
6 May 2008 | Full accounts made up to 31 December 2007 |
6 May 2008 | Full accounts made up to 31 December 2007 |
12 February 2008 | Director resigned |
12 February 2008 | Director resigned |
12 February 2008 | Return made up to 02/01/08; full list of members |
12 February 2008 | Director resigned |
12 February 2008 | Director resigned |
12 February 2008 | Return made up to 02/01/08; full list of members |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
9 July 2007 | Full accounts made up to 31 December 2006 |
9 July 2007 | Full accounts made up to 31 December 2006 |
2 February 2007 | Return made up to 02/01/07; full list of members |
2 February 2007 | Return made up to 02/01/07; full list of members |
28 July 2006 | Full accounts made up to 31 December 2005 |
28 July 2006 | Full accounts made up to 31 December 2005 |
20 January 2006 | Return made up to 02/01/06; full list of members |
20 January 2006 | Return made up to 02/01/06; full list of members |
31 October 2005 | New director appointed |
31 October 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | Director resigned |
31 October 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | Director resigned |
31 October 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | Director resigned |
31 October 2005 | Director resigned |
31 October 2005 | Director resigned |
26 September 2005 | Full accounts made up to 31 December 2004 |
26 September 2005 | Full accounts made up to 31 December 2004 |
18 January 2005 | Return made up to 02/01/05; full list of members |
18 January 2005 | Return made up to 02/01/05; full list of members |
29 June 2004 | Full accounts made up to 31 December 2003 |
29 June 2004 | Full accounts made up to 31 December 2003 |
25 January 2004 | Return made up to 02/01/04; full list of members |
25 January 2004 | Return made up to 02/01/04; full list of members |
22 October 2003 | New director appointed |
22 October 2003 | New director appointed |
22 October 2003 | Director resigned |
22 October 2003 | New director appointed |
22 October 2003 | Director resigned |
22 October 2003 | Director resigned |
22 October 2003 | Director resigned |
22 October 2003 | New director appointed |
27 May 2003 | Full accounts made up to 31 December 2002 |
27 May 2003 | Full accounts made up to 31 December 2002 |
29 January 2003 | Return made up to 02/01/03; full list of members |
29 January 2003 | Return made up to 02/01/03; full list of members |
29 November 2002 | Total exemption full accounts made up to 31 December 2001 |
29 November 2002 | Total exemption full accounts made up to 31 December 2001 |
16 October 2002 | Director resigned |
16 October 2002 | Director resigned |
16 October 2002 | New director appointed |
16 October 2002 | Director resigned |
16 October 2002 | New director appointed |
16 October 2002 | New director appointed |
16 October 2002 | New director appointed |
16 October 2002 | Director resigned |
28 January 2002 | Director resigned |
28 January 2002 | New director appointed |
28 January 2002 | New director appointed |
28 January 2002 | Return made up to 02/01/02; full list of members
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28 January 2002 | New director appointed |
28 January 2002 | Director resigned |
28 January 2002 | New director appointed |
28 January 2002 | Director resigned |
28 January 2002 | Return made up to 02/01/02; full list of members
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28 January 2002 | Director resigned |
18 September 2001 | Full accounts made up to 31 December 2000 |
18 September 2001 | Full accounts made up to 31 December 2000 |
2 March 2001 | Return made up to 02/01/01; full list of members |
2 March 2001 | Return made up to 02/01/01; full list of members |
17 January 2001 | Director resigned |
17 January 2001 | Director resigned |
20 December 2000 | New director appointed |
20 December 2000 | New director appointed |
31 May 2000 | Full accounts made up to 31 December 1999 |
31 May 2000 | Full accounts made up to 31 December 1999 |
9 May 2000 | New secretary appointed |
9 May 2000 | Secretary resigned |
9 May 2000 | New secretary appointed |
9 May 2000 | Secretary resigned |
23 January 2000 | Return made up to 02/01/00; full list of members
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23 January 2000 | Return made up to 02/01/00; full list of members
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3 November 1999 | New director appointed |
3 November 1999 | Director resigned |
3 November 1999 | New director appointed |
3 November 1999 | Director resigned |
3 November 1999 | New director appointed |
3 November 1999 | New director appointed |
3 November 1999 | New director appointed |
3 November 1999 | Director resigned |
3 November 1999 | Director resigned |
3 November 1999 | New director appointed |
3 November 1999 | Director resigned |
3 November 1999 | Director resigned |
7 June 1999 | Full accounts made up to 31 December 1998 |
7 June 1999 | Full accounts made up to 31 December 1998 |
7 January 1999 | Return made up to 02/01/99; full list of members
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7 January 1999 | Return made up to 02/01/99; full list of members
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24 September 1998 | Registered office changed on 24/09/98 from: 53 piccadilly york north yorkshire YO1 1PL |
24 September 1998 | Registered office changed on 24/09/98 from: 53 piccadilly york north yorkshire YO1 1PL |
1 September 1998 | New director appointed |
1 September 1998 | New director appointed |
1 September 1998 | New director appointed |
1 September 1998 | New director appointed |
27 July 1998 | Full accounts made up to 31 December 1997 |
27 July 1998 | Full accounts made up to 31 December 1997 |
1 June 1998 | Registered office changed on 01/06/98 from: 4 campleshon road york north yorkshire YO2 1PE |
1 June 1998 | Registered office changed on 01/06/98 from: 4 campleshon road york north yorkshire YO2 1PE |
13 March 1998 | Company name changed ipemb enterprises LIMITED\certificate issued on 16/03/98 |
13 March 1998 | Company name changed ipemb enterprises LIMITED\certificate issued on 16/03/98 |
4 February 1998 | Return made up to 02/01/98; no change of members |
4 February 1998 | Return made up to 02/01/98; no change of members |
4 February 1998 | Director resigned |
4 February 1998 | Director resigned |
4 February 1998 | Director resigned |
4 February 1998 | Director resigned |
2 November 1997 | Full accounts made up to 31 December 1996 |
2 November 1997 | Full accounts made up to 31 December 1996 |
12 March 1997 | New director appointed |
12 March 1997 | New director appointed |
12 March 1997 | Return made up to 02/01/97; full list of members
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12 March 1997 | New director appointed |
12 March 1997 | New director appointed |
12 March 1997 | Return made up to 02/01/97; full list of members
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30 August 1996 | Accounting reference date notified as 31/12 |
30 August 1996 | Accounting reference date notified as 31/12 |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
18 March 1996 | New director appointed |
2 January 1996 | Incorporation |
2 January 1996 | Incorporation |