Established in 2003, I.O.W. Properties Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Harrison Clark (Secretarial) Ltd, Lockyer, Fiona, Lockyer, Simon are the current directors of this company. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKYER, Fiona | 11 July 2003 | 21 January 2005 | 1 |
LOCKYER, Simon | 11 July 2003 | 21 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON CLARK (SECRETARIAL) LTD | 31 January 2010 | 22 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 September 2020 | |
CS01 - N/A | 04 May 2020 | |
PSC07 - N/A | 29 October 2019 | |
PSC04 - N/A | 29 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
AA - Annual Accounts | 29 September 2019 | |
TM02 - Termination of appointment of secretary | 22 May 2019 | |
CS01 - N/A | 07 May 2019 | |
AD01 - Change of registered office address | 05 February 2019 | |
CH01 - Change of particulars for director | 10 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AD01 - Change of registered office address | 17 August 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 14 July 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
CH01 - Change of particulars for director | 07 April 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 19 July 2014 | |
AA01 - Change of accounting reference date | 14 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AP04 - Appointment of corporate secretary | 09 February 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2007 | |
363a - Annual Return | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
287 - Change in situation or address of Registered Office | 29 April 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
AA - Annual Accounts | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
363s - Annual Return | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 16 October 2003 | |
395 - Particulars of a mortgage or charge | 23 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
NEWINC - New incorporation documents | 11 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 October 2003 | Outstanding |
N/A |
Debenture | 17 September 2003 | Outstanding |
N/A |