About

Registered Number: 01205326
Date of Incorporation: 27/03/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 107 Ty Glas Road, Llanishen, Cardiff, Glamorgan, CF14 5EE

 

Ipswich Holdings Ltd was founded on 27 March 1975 and has its registered office in Cardiff in Glamorgan, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 11 November 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 26 September 2016
AA01 - Change of accounting reference date 12 September 2016
RESOLUTIONS - N/A 31 August 2016
RESOLUTIONS - N/A 31 August 2016
SH08 - Notice of name or other designation of class of shares 30 August 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 12 November 2015
MR04 - N/A 05 October 2015
MR04 - N/A 24 September 2015
MR04 - N/A 24 September 2015
MR04 - N/A 10 September 2015
MR04 - N/A 10 September 2015
MR04 - N/A 10 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 20 August 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AD01 - Change of registered office address 07 December 2009
395 - Particulars of a mortgage or charge 19 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 14 November 2000
395 - Particulars of a mortgage or charge 15 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 12 January 1998
363a - Annual Return 11 December 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 13 November 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 30 May 1996
88(2)P - N/A 14 May 1996
CERTNM - Change of name certificate 07 May 1996
395 - Particulars of a mortgage or charge 13 December 1995
363s - Annual Return 31 October 1995
AA - Annual Accounts 03 October 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 05 November 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 04 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1991
395 - Particulars of a mortgage or charge 19 June 1991
363a - Annual Return 21 March 1991
395 - Particulars of a mortgage or charge 26 February 1991
AA - Annual Accounts 10 January 1991
395 - Particulars of a mortgage or charge 07 December 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 21 March 1987
395 - Particulars of a mortgage or charge 02 September 1986
395 - Particulars of a mortgage or charge 02 September 1986
AA - Annual Accounts 02 May 1986
NEWINC - New incorporation documents 27 March 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 May 2009 Fully Satisfied

N/A

Legal mortgage 12 July 2000 Fully Satisfied

N/A

Legal charge 08 December 1995 Fully Satisfied

N/A

Legal charge 06 June 1991 Fully Satisfied

N/A

Legal charge 22 February 1991 Fully Satisfied

N/A

Legal charge 04 December 1990 Fully Satisfied

N/A

Legal charge 27 August 1986 Fully Satisfied

N/A

Legal charge 27 August 1986 Fully Satisfied

N/A

Legal charge 23 March 1985 Fully Satisfied

N/A

Charge 23 March 1985 Fully Satisfied

N/A

Legal charge 23 March 1985 Fully Satisfied

N/A

Legal charge 22 January 1982 Fully Satisfied

N/A

Legal charge 22 January 1982 Fully Satisfied

N/A

Legal charge 22 January 1982 Fully Satisfied

N/A

Legal charge 22 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.