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IOTA PROPERTIES LIMITED

Learn more about IOTA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 POOLE ROAD, BOURNEMOUTH, BH2 5QL

IOTA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00816057
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 12806
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SUB-DIVISION, 31/10/14
Form type: SH02
Date: 2015.09.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GRIFFITHS
Form type: TM01
Date: 2015.04.08
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ADOPT ARTICLES 31/10/2014
Form type: RES01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 25 ROTHESAY ROAD, BOURNEMOUTH, DORSET, BH4 9NH
Form type: AD01
Date: 2014.12.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.20
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31/10/14 STATEMENT OF CAPITAL GBP 12806.0
Form type: SH01
Date: 2014.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.19
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19/11/14 STATEMENT OF CAPITAL GBP 12806
Form type: SH19
Date: 2014.11.19
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SOLVENCY STATEMENT DATED 31/10/14
Form type: CAP-SS
Date: 2014.11.19
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REDUCE ISSUED CAPITAL 31/10/2014
Form type: RES06
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN GRIFFITHS / 12/05/2013
Form type: CH01
Date: 2014.03.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.08
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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CURREXT FROM 30/09/2011 TO 31/10/2011
Form type: AA01
Date: 2011.08.10
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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23/08/10 STATEMENT OF CAPITAL GBP 12806
Form type: SH01
Date: 2010.10.11
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COMPANY SHALL NOT HAVE AUTHORISED SHARE CAPITAL 23/08/2010
Form type: RES13
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES01
Document description: ADOPT ARTICLES 23/08/2010
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GRIFFITHS / 21/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIFFITHS / 21/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BALMFORTH / 21/03/2010
Form type: CH01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.11.13
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AD 12/09/08, GBP SI [email protected]=306, GBP IC 10000/10306
Form type: 88(2)
Date: 2008.11.13
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AQUIRE ENTIRE ISSD SHARE CAP OF MARNAT ENTERPRISES LIMITED - DETAILS OF ALLOTMENTS 12/09/2008
Form type: RES13
Date: 2008.11.13
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GBP NC 10000/20000, 12/09/2008
Form type: RES04
Date: 2008.11.13
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NC INC ALREADY ADJUSTED 12/09/08
Form type: 123
Date: 2008.11.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HEDGES / 22/11/2007
Form type: 288c
Date: 2008.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12

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Company directors and board members:

JANE BALMFORTH (current)
Secretary, 2005.04.01
95 WEST WAY , BOURNEMOUTH
BH9 3DT, DORSET
JANE BALMFORTH (current)
Director, 2004.01.28
95 WEST WAY , BOURNEMOUTH
BH9 3DT, DORSET
MARK JULIAN GRIFFITHS (current)
Director, 2004.01.28
25 ROTHESAY ROAD , BOURNEMOUTH
BH4 9NH
ENGLAND
RONALD HENRY SAMUEL GRIFFITHS (resigned)
Secretary, 1992.03.21 - 2005.04.01
25 ROTHESAY ROAD , BOURNEMOUTH
BH4 9NH, DORSET
BARBARA GRIFFITHS (resigned)
Director, 1992.03.21 - 2014.12.03
25 ROTHESAY ROAD TALBOT WOODS , BOURNEMOUTH
BH4 9NH, DORSET
RONALD HENRY SAMUEL GRIFFITHS (resigned)
Director, ENGINEER, 1992.03.21 - 2005.04.17
25 ROTHESAY ROAD , BOURNEMOUTH
BH4 9NH, DORSET

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Information about the Private Limited Company IOTA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data