IP REALISATIONS 2022 LIMITED
| Status | DISSOLVED |
| Company No. | 05017891 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2004 |
| Age | 20 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2024 |
| Years | 4 months, 19 days |
SUMMARY
IP REALISATIONS 2022 LIMITED is an dissolved private limited company with number 05017891. It was incorporated 20 years, 5 months, 25 days ago, on 16 January 2004 and it was dissolved 4 months, 19 days ago, on 20 February 2024. The company address is Garner Street Business Park Garner Street Garner Street Business Park Garner Street, Stoke-on-trent, ST4 7BH.
Company Fillings
Certificate change of name company
Date: 22 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed industrial penstocks LIMITED\certificate issued on 22/11/22
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Findlow
Termination date: 2022-07-25
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Findlow
Appointment date: 2022-05-27
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Deeth
Termination date: 2022-05-27
Documents
Accounts with accounts type small
Date: 05 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910007
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910008
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bostock
Termination date: 2022-01-15
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Deeth
Appointment date: 2022-01-15
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910014
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910015
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910017
Charge creation date: 2020-12-18
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bostock
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Capper
Termination date: 2020-06-23
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Accounts with accounts type small
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Cardwell
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Charles Nash
Termination date: 2020-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910016
Charge creation date: 2019-12-20
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910015
Charge creation date: 2019-01-08
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Capper
Appointment date: 2019-01-08
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Douglas Duthie
Termination date: 2018-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 15 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910014
Charge creation date: 2018-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 15 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910013
Charge creation date: 2018-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 15 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910012
Charge creation date: 2018-11-15
Documents
Accounts with accounts type small
Date: 19 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Change account reference date company current extended
Date: 25 Apr 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Collett
Termination date: 2018-04-09
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charles Nash
Appointment date: 2018-03-01
Documents
Termination secretary company with name termination date
Date: 23 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Williams
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Williams
Termination date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Douglas Duthie
Appointment date: 2017-09-26
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Albert Lamb
Appointment date: 2017-08-25
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Graham Tompsett
Termination date: 2017-08-25
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Livingstone Donald
Termination date: 2017-08-16
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910005
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910009
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910011
Charge creation date: 2017-06-02
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andrew Righton
Termination date: 2017-04-21
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Livingstone Donald
Appointment date: 2017-04-21
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney Graham Tompsett
Appointment date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910010
Charge creation date: 2017-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910009
Charge creation date: 2017-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910008
Charge creation date: 2017-02-15
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Righton
Appointment date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910007
Charge creation date: 2016-08-01
Documents
Mortgage satisfy charge full
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910006
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-30
Officer name: Mr Andrew Williams
Documents
Change person secretary company with change date
Date: 19 Jan 2016
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-30
Officer name: Mr Andrew Williams
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-14
Old address: Units 1 & 2 Washington Street Netherton West Midlands DY2 9PH
New address: Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Mortgage satisfy charge full
Date: 13 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050178910004
Documents
Mortgage create with deed with charge number
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910006
Documents
Mortgage satisfy charge full
Date: 05 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910005
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050178910004
Documents
Mortgage satisfy charge full
Date: 02 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type full
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 01 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type full
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Accounts with accounts type small
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Steven John Collett
Documents
Legacy
Date: 17 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type small
Date: 11 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/08; full list of members
Documents
Legacy
Date: 06 Feb 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 06 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 06/02/08 from: unit 15 orton way hayward industrial estate castle bromwich birmingham west midlands B35 7BT
Documents
Legacy
Date: 05 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/07; full list of members
Documents
Legacy
Date: 27 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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