-
ION PROPERTY DEVELOPMENTS LIMITED - Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom
Company Information
- Company registration number
- 03498080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Port Of Liverpool Building
- First Floor
- Liverpool
- L3 1BY
- United Kingdom Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom UK
Management
- Managing Directors
- HYND, Daniel Peter
- MASON, Robert David
- PARRY, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-23
- Age Of Company 1998-01-23 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Ion Property Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- ION Property Developments Limited
- Additional Status Details
- Active
- Previous Names
- NEPTUNE DEVELOPMENTS LIMITED
- VAT Number
- GB712655642
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
-
ION PROPERTY DEVELOPMENTS LIMITED Company Description
- ION PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03498080. Its current trading status is "live". It was registered 1998-01-23. It was previously called NEPTUNE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Port Of Liverpool Building .
Get ION PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ion Property Developments Limited - Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom
- 1998-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ION PROPERTY DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-22) - AA
-
confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
accounts-with-accounts-type-small (2023-02-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
accounts-with-accounts-type-small (2022-03-29) - AA
-
mortgage-satisfy-charge-full (2022-10-25) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-05-13) - AA
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
-
confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-10-02) - PSC02
-
accounts-with-accounts-type-small (2019-11-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-10-23) - SH19
-
legacy (2019-10-03) - SH20
-
legacy (2019-10-03) - CAP-SS
-
resolution (2019-10-03) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
-
confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-23) - CS01
-
change-person-director-company-with-change-date (2018-07-26) - CH01
-
accounts-with-accounts-type-small (2018-11-01) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
certificate-change-of-name-company (2017-02-24) - CERTNM
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
accounts-with-accounts-type-small (2017-11-08) - AA
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
accounts-with-accounts-type-small (2016-11-21) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-small (2013-04-03) - AA
-
change-person-secretary-company-with-change-date (2013-11-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
-
legacy (2011-04-28) - MG02
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-09) - CH01
-
accounts-with-accounts-type-small (2010-09-20) - AA
-
termination-director-company-with-name (2010-07-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 403a
-
legacy (2009-01-20) - 363a
-
legacy (2009-05-22) - 395
-
accounts-with-accounts-type-small (2009-09-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 363a
-
accounts-with-accounts-type-small (2008-03-17) - AA
-
accounts-with-accounts-type-small (2008-11-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-09-25) - AA
-
legacy (2006-08-15) - 288c
-
legacy (2006-05-03) - 395
-
legacy (2006-02-07) - 288a
-
legacy (2006-01-18) - 363a
-
legacy (2006-01-18) - 288c
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288c
-
legacy (2005-11-23) - 288b
-
legacy (2005-11-07) - 288a
-
accounts-with-accounts-type-small (2005-10-25) - AA
-
legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
-
accounts-with-accounts-type-small (2004-04-22) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
-
legacy (2004-10-28) - 288a
-
legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
-
memorandum-articles (2003-04-14) - MEM/ARTS
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-03-06) - CERTNM
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-07) - 363s
-
resolution (2001-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
-
resolution (2000-02-03) - RESOLUTIONS
-
legacy (2000-02-03) - 363s
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-11-10) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288a
-
legacy (1999-01-28) - 363s
-
legacy (1999-02-09) - 225
-
accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-01-11) - 395
-
legacy (1999-12-23) - 395
-
legacy (1999-12-21) - 395
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-07-30) - CERTNM
-
incorporation-company (1998-01-23) - NEWINC
-
certificate-change-of-name-company (1998-03-31) - CERTNM
-
legacy (1998-04-03) - 88(2)R
-
legacy (1998-04-03) - 288a
-
resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-08-06) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-08-06) - 287
-
legacy (1998-12-15) - 123
-
legacy (1998-12-15) - 88(2)R
-
resolution (1998-12-15) - RESOLUTIONS
-
memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-12-15) - 288a
-
legacy (1998-08-06) - 288b
-
legacy (1998-04-03) - 123