IPSEN DEVELOPMENTS LIMITED
Company number 03200696 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2026 | Full accounts made up to 2025-12-31 | View document |
| 2 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 7 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 13 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 8 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 4 Mar 2024 | Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-04 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 6 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 22 Apr 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 22 Apr 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 22 Apr 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Apr 2022 | Appointment of a director · 2 pages | Subscribers only |
| 26 Jan 2022 | Filing · 3 pages | Subscribers only |
| 8 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 14 Oct 2020 | Confirmation statement · 3 pages | Subscribers only |
| 16 Dec 2014 | Termination of a director appointment | Subscribers only |
| 16 Oct 2014 | Annual return | Subscribers only |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | Appointment of a director | Subscribers only |
| 19 Oct 2013 | Annual return | Subscribers only |
| 28 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2013 | Termination of a secretary appointment | Subscribers only |
| 9 Jul 2013 | Termination of a director appointment | Subscribers only |
| 9 Jul 2013 | ALTER ARTICLES 26/06/2013 | View document |
| 9 Jul 2013 | Appointment of a director | Subscribers only |
| 9 Jul 2013 | Appointment of a secretary | Subscribers only |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return | Subscribers only |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | Annual return · 4 pages | Subscribers only |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 30 pages | View document |
| 19 Oct 2010 | Annual return | Subscribers only |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Termination of a director appointment | Subscribers only |
| 22 Dec 2009 | Termination of a director appointment | Subscribers only |
| 19 Dec 2009 | Termination of a director appointment | Subscribers only |
| 19 Dec 2009 | Termination of a director appointment | Subscribers only |
| 19 Dec 2009 | Termination of a director appointment | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Annual return | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 28 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | Filing | Subscribers only |
| 16 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2008 | COMPANY NAME CHANGED IPSEN LIMITED CERTIFICATE ISSUED ON 12/12/08; RESOLUTION PASSED ON 12/12/08 | View document |
| 6 Nov 2008 | Filing | Subscribers only |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | Filing | Subscribers only |
| 27 Oct 2007 | Filing | Subscribers only |
| 21 Aug 2007 | Filing | Subscribers only |
| 7 Aug 2007 | Filing | Subscribers only |
| 26 Jul 2007 | Filing | Subscribers only |
| 5 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | Filing | Subscribers only |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | Filing | Subscribers only |
| 28 Oct 2005 | Filing | Subscribers only |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 28 Oct 2004 | Filing | Subscribers only |
| 7 Jul 2004 | Filing | Subscribers only |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | Filing | Subscribers only |
| 2 Apr 2004 | Filing | Subscribers only |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | Filing | Subscribers only |
| 23 Jul 2003 | Filing | Subscribers only |
| 28 Jun 2003 | Filing | Subscribers only |
| 23 May 2003 | Filing | Subscribers only |
| 23 May 2003 | � NC 25100000/30000000 14/ | View document |
| 23 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 | View document |
| 26 Jan 2003 | Filing | Subscribers only |
| 15 Jan 2003 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | Filing | Subscribers only |
| 16 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2002 | S386 DISP APP AUDS 20/05/02 | View document |
| 2 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2002 | Filing | Subscribers only |
| 10 Jan 2002 | Filing | Subscribers only |
| 8 Jan 2002 | Filing | Subscribers only |
| 7 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 4 Jan 2002 | Filing | Subscribers only |
| 10 Dec 2001 | Filing | Subscribers only |
| 21 Nov 2001 | COMPANY NAME CHANGED SPEYWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/01 | View document |
| 10 Oct 2001 | Filing | Subscribers only |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | Filing | Subscribers only |
| 3 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | Filing | Subscribers only |
| 2 Feb 2000 | Filing | Subscribers only |
| 2 Feb 2000 | Filing | Subscribers only |
| 17 Jan 2000 | Filing | Subscribers only |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 14 KENSINGTON SQUARE LONDON W8 5HH | View document |
| 25 Oct 1999 | Filing | Subscribers only |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | Filing | Subscribers only |
| 17 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1998 | ALTER MEM AND ARTS 14/12/98 | View document |
| 30 Oct 1998 | Filing | Subscribers only |
| 8 Sep 1998 | Filing | Subscribers only |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | Filing | Subscribers only |
| 27 May 1998 | CANCELLATION OF SHARES 29/04/98 | View document |
| 27 May 1998 | ALTER MEM AND ARTS 29/04/98 | View document |
| 27 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1997 | Filing | Subscribers only |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Dec 1996 | SHARES AGREEMENT OTC | View document |
| 22 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 17 Oct 1996 | Filing | Subscribers only |
| 17 Oct 1996 | Filing | Subscribers only |
| 15 Oct 1996 | ALTER MEM AND ARTS 02/10/96 | View document |
| 7 Oct 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 20 Aug 1996 | ADOPT MEM AND ARTS 15/08/96 | View document |
| 20 Aug 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 20 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 | View document |
| 20 Aug 1996 | NC INC ALREADY ADJUSTED 15/08/96 | View document |
| 20 Aug 1996 | Filing | Subscribers only |
| 2 Aug 1996 | COMPANY NAME CHANGED PRECIS (1436) LIMITED CERTIFICATE ISSUED ON 05/08/96 | View document |
| 17 Jun 1996 | Filing | Subscribers only |
| 17 Jun 1996 | Filing | Subscribers only |
| 20 May 1996 | Incorporation | Subscribers only |