CompaniesInTheUK

IPF DEVELOPMENT (2003) LIMITED

Company number 05001318 ·

Active

121 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Sep 2026 Termination of a secretary appointment · 1 page Subscribers only
10 Sep 2026 Appointment of a secretary · 2 pages Subscribers only
24 Apr 2026 Full accounts made up to 2025-12-31 · 18 pages View document
4 Dec 2025 Confirmation statement · 3 pages Subscribers only
4 Nov 2025 Confirmation statement · 5 pages Subscribers only
30 Sep 2025 Statement of capital following an allotment of shares on 2025-09-25 · 3 pages View document
17 Sep 2025 Statement of capital following an allotment of shares on 2025-09-15 · 3 pages View document
15 May 2025 Full accounts made up to 2024-12-31 · 18 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-24 · 3 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
7 Jan 2025 Redenomination of shares. Statement of capital 2024-12-17 · 6 pages View document
31 Dec 2024 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
28 Dec 2024 Resolutions · 1 page View document
4 Nov 2024 Confirmation statement · 3 pages Subscribers only
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
18 May 2024 Total exemption full accounts made up to 2023-12-30 · 13 pages View document
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
18 Oct 2023 Confirmation statement · 3 pages Subscribers only
19 Dec 2022 Termination of a secretary appointment · 1 page Subscribers only
19 Dec 2022 Appointment of a secretary · 2 pages Subscribers only
25 Oct 2022 Confirmation statement · 3 pages Subscribers only
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
5 Jan 2022 Change of particulars for secretary · 1 page Subscribers only
5 Jan 2022 Change of director's details · 2 pages Subscribers only
5 Jan 2022 Change of director's details · 2 pages Subscribers only
27 Oct 2021 Confirmation statement · 3 pages Subscribers only
11 Oct 2021 Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 2021-10-11 · 1 page View document
7 Oct 2021 Filing · 2 pages Subscribers only
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
11 Feb 2020 Termination of a director appointment Subscribers only
11 Feb 2020 Appointment of a director Subscribers only
22 Oct 2019 Confirmation statement Subscribers only
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 ADOPT ARTICLES 24/06/2019 View document
26 Apr 2019 Appointment of a secretary Subscribers only
26 Apr 2019 Termination of a secretary appointment Subscribers only
10 Dec 2018 Appointment of a secretary Subscribers only
26 Nov 2018 Termination of a secretary appointment Subscribers only
22 Oct 2018 Confirmation statement Subscribers only
18 Jul 2018 Termination of a director appointment Subscribers only
16 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2017 Confirmation statement Subscribers only
12 Oct 2017 Appointment of a director Subscribers only
11 Oct 2017 Termination of a director appointment Subscribers only
11 Oct 2017 Termination of a director appointment Subscribers only
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 Appointment of a director Subscribers only
15 May 2017 Termination of a director appointment Subscribers only
6 Dec 2016 Appointment of a director Subscribers only
6 Dec 2016 Termination of a director appointment Subscribers only
17 Oct 2016 Confirmation statement Subscribers only
21 Sep 2016 Appointment of a director Subscribers only
21 Sep 2016 Termination of a director appointment Subscribers only
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 Termination of a director appointment Subscribers only
21 Dec 2015 Change of director's details Subscribers only
29 Oct 2015 Change of director's details Subscribers only
15 Oct 2015 Annual return Subscribers only
1 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Dec 2014 Change of director's details Subscribers only
9 Oct 2014 Annual return Subscribers only
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 Change of director's details Subscribers only
28 Oct 2013 Annual return Subscribers only
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 2012 Annual return Subscribers only
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 Appointment of a director Subscribers only
28 Jun 2012 Appointment of a director Subscribers only
27 Jun 2012 Termination of a director appointment Subscribers only
15 Jun 2012 Appointment of a director Subscribers only
14 Jun 2012 ANNOTATION View document
11 Jun 2012 Termination of a director appointment Subscribers only
17 Oct 2011 Appointment of a secretary Subscribers only
17 Oct 2011 Termination of a secretary appointment Subscribers only
12 Oct 2011 Annual return Subscribers only
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jun 2011 SECTION 519 View document
24 May 2011 Appointment of a secretary Subscribers only
20 May 2011 Termination of a secretary appointment Subscribers only
16 May 2011 SECTION 519 View document
19 Oct 2010 Annual return Subscribers only
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 Change of director's details Subscribers only
18 Feb 2010 Appointment of a director Subscribers only
15 Feb 2010 Appointment of a director Subscribers only
15 Feb 2010 Termination of a director appointment Subscribers only
13 Nov 2009 Annual return Subscribers only
17 Oct 2009 Change of director's details Subscribers only
15 Oct 2009 Change of particulars for secretary Subscribers only
15 Oct 2009 Change of director's details Subscribers only
15 Oct 2009 Change of director's details Subscribers only
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Sep 2009 Filing Subscribers only
2 Jan 2009 SECTION 291 19/12/2008 View document
20 Oct 2008 Filing Subscribers only
20 Oct 2008 Filing Subscribers only
13 Oct 2008 Filing Subscribers only
8 Oct 2008 Filing Subscribers only
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 Filing Subscribers only
22 Oct 2007 Filing Subscribers only
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2007 Filing Subscribers only
1 Aug 2007 Filing Subscribers only
19 Jul 2007 COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (2003) LIM ITED CERTIFICATE ISSUED ON 19/07/07 View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: PROVIDENT FINANCIAL PLC COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ View document
27 Apr 2007 Filing Subscribers only
25 Oct 2006 Filing Subscribers only
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 Filing Subscribers only
5 Jun 2006 Filing Subscribers only
16 Feb 2006 Filing Subscribers only
16 Feb 2006 Filing Subscribers only
24 Oct 2005 Filing Subscribers only
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 Filing Subscribers only
12 Jan 2005 Filing Subscribers only
23 Feb 2004 COMPANY NAME CHANGED PROVIDENT DEVELOPMENT (LATIN AME RICA) LIMITED CERTIFICATE ISSUED ON 23/02/04 View document
22 Dec 2003 Incorporation Subscribers only