Institute of Payroll Professionals

About

Registered Number: 03479281
Date of Incorporation: 11/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4ZL

 

Having been setup in 1997, Institute of Payroll Professionals are based in Solihull, it's status in the Companies House registry is set to "Active". There are 16 directors listed for this business in the Companies House registry. We do not know the number of employees at Institute of Payroll Professionals.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Gordon John 11 December 1997 08 February 2002 1
CRESWELL, Gordon John 09 November 2005 21 November 2008 1
CROOK, Michelle Marie 21 November 2008 30 June 2012 1
HAMMOND, Eira Jane 25 November 2008 30 June 2012 1
LAKIN, Trevor George 11 December 1997 16 June 2005 1
MACARTHUR, Donald Edwin, Dr 21 November 2008 23 April 2010 1
NUTT, Richard John 03 March 2005 06 October 2010 1
OWEN, Jill 06 December 2001 03 November 2004 1
PENFORD, Steven 11 December 1997 10 June 1999 1
VIDGEON, Clifford Owen 15 December 2006 30 June 2012 1
WARD, Alison Rosemary 03 July 2001 21 November 2008 1
WHYTESIDE, Ian 10 June 1999 21 June 2001 1
WIGLEY, Alan Phillip 06 December 2001 06 November 2007 1
WILLIAMS, Christine 11 December 1997 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BOFFEY, Karen Michelle 04 August 2009 15 July 2011 1
CRESSWELL, Gordon John 15 July 2011 30 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 26 March 2019
CH01 - Change of particulars for director 06 March 2019
PSC04 - N/A 13 February 2019
CS01 - N/A 20 December 2018
PSC01 - N/A 19 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 07 December 2018
PSC07 - N/A 07 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 21 December 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 10 December 2015
AA01 - Change of accounting reference date 25 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 08 January 2015
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM02 - Termination of appointment of secretary 07 August 2012
AP01 - Appointment of director 04 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 12 September 2011
TM02 - Termination of appointment of secretary 31 August 2011
AP03 - Appointment of secretary 31 August 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
RESOLUTIONS - N/A 20 July 2010
MEM/ARTS - N/A 20 July 2010
AA - Annual Accounts 13 July 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 26 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
TM01 - Termination of appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 08 June 2009
AUD - Auditor's letter of resignation 09 February 2009
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 29 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
MEM/ARTS - N/A 18 January 2008
CERTNM - Change of name certificate 16 January 2008
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
363a - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 08 November 2006
287 - Change in situation or address of Registered Office 25 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
RESOLUTIONS - N/A 21 June 2006
MEM/ARTS - N/A 21 June 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
RESOLUTIONS - N/A 15 September 2005
MEM/ARTS - N/A 15 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
AA - Annual Accounts 25 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
AA - Annual Accounts 29 April 2004
287 - Change in situation or address of Registered Office 31 March 2004
363s - Annual Return 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2003
AA - Annual Accounts 24 March 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
363s - Annual Return 16 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AA - Annual Accounts 27 May 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
RESOLUTIONS - N/A 07 July 2001
MEM/ARTS - N/A 07 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AA - Annual Accounts 18 June 2001
RESOLUTIONS - N/A 16 March 2001
225 - Change of Accounting Reference Date 16 March 2001
MEM/ARTS - N/A 16 March 2001
225 - Change of Accounting Reference Date 06 March 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 09 February 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
363s - Annual Return 04 January 1999
CERTNM - Change of name certificate 19 February 1998
NEWINC - New incorporation documents 11 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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