INTERNATIONAL PROPERTY MEDIA LIMITED


Registered number: 02414154
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Name: INTERNATIONAL PROPERTY MEDIA LIMITED
INTERNATIONAL PROPERTY MEDIA LTD
Address: THE MILL HOUSE, BISHOPS HALL LANE, CHELMSFORD, ESSEX, CM1 1LG
Incorporation Date: 1989-08-16

Company status: Active


Company Documents

date name form type
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-26 CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES CS01
2020-03-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-09-02 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-21 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES CS01
2018-06-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-24 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-07-21 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 17/07/2015 CH03
2015-09-09 16/08/15 FULL LIST AR01
2015-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 17/07/2015 CH01
2015-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHIELD / 17/07/2015 CH01
2015-07-17 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM3 ST JOHNS COURTMOULSHAM STREETCHELMSFORDESSEXCM2 0JD AD01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-21 REGISTERED OFFICE CHANGED ON 21/07/2015 FROMTHE MILL HOUSE BISHOP HALL LANECHELMSFORDESSEXCM1 1LG AD01
2014-12-20 DISS40 (DISS40(SOAD)) DISS40
2014-06-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 01/01/14 STATEMENT OF CAPITAL GBP 110 SH01
2014-12-19 16/08/14 FULL LIST AR01
2014-12-16 FIRST GAZETTE GAZ1
2013-08-27 16/08/13 FULL LIST AR01
2013-06-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 16/08/12 FULL LIST AR01
2012-04-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-17 16/08/11 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-20 PREVSHO FROM 30/04/2011 TO 31/12/2010 AA01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHIELD / 01/08/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 01/08/2010 CH01
2010-08-06 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-08 16/08/10 FULL LIST AR01
2010-09-08 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 01/08/2010 CH03
2010-03-19 COMPANY NAME CHANGED INTERNATIONAL HOMES AND TRAVEL LIMITEDCERTIFICATE ISSUED ON 19/03/10 CERTNM
2009-06-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-07 COMPANY NAME CHANGED PROPERTY PURCHASE ABROAD SECURITY SYSTEM LIMITEDCERTIFICATE ISSUED ON 11/03/09 CERTNM
2009-09-30 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-07-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-07 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-05 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-01 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-25 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-08-22 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 20:01:36