Gazette. Gazette notice voluntary. |
2020-03-03 |
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Dissolution. Dissolution application strike off company. |
2020-02-21 |
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Resolution. Description: Resolutions. |
2020-01-27 |
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Capital. Capital allotment shares. |
2020-01-22 |
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Gazette. Gazette filings brought up to date. |
2019-12-04 |
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Gazette. Gazette notice compulsory. |
2019-12-03 |
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Persons with significant control. Change date: 2019-07-22. Psc name: I.M. Properties Plc. |
2019-07-22 |
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Address. Change date: 2019-07-22. New address: The Gate International Drive Solihull B90 4WA. Old address: C/O I.M. Property Holdings Limited I.M. House South Drive Coleshill Birmingham B46 1DF. |
2019-07-22 |
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Confirmation statement. Statement with updates. |
2019-06-28 |
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Accounts. Accounts type full. |
2018-08-10 |
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Confirmation statement. Statement with updates. |
2018-06-28 |
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Persons with significant control. Psc name: I.M. Properties Plc. Notification date: 2016-04-06. |
2017-07-12 |
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Accounts. Accounts type full. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Accounts. Accounts type full. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Officers. Termination date: 2016-01-01. Officer name: Robert Norman Edmiston. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2015-08-20 |
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Accounts. Accounts type full. |
2015-07-03 |
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Accounts. Accounts type full. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-07-10 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Accounts. Accounts type full. |
2013-07-04 |
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Officers. Officer name: Mr John Hammond. |
2013-03-28 |
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Annual return. With made up date full list shareholders. |
2012-07-27 |
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Accounts. Accounts type full. |
2012-04-11 |
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Officers. Officer name: Michael Adams. |
2012-01-23 |
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Address. Change date: 2011-09-08. Old address: the Manor Haseley Business Centre Warwick CV35 7LS. |
2011-09-08 |
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Annual return. With made up date full list shareholders. |
2011-07-05 |
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Officers. Change date: 2011-07-05. Officer name: Mr Michael David Adams. |
2011-07-05 |
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Officers. Change date: 2011-07-05. Officer name: Mr Timothy John Wooldridge. |
2011-07-05 |
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Officers. Officer name: Lord Robert Norman Edmiston. Change date: 2011-07-05. |
2011-07-05 |
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Officers. Officer name: Patrick O'gorman. |
2011-04-07 |
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Accounts. Accounts type full. |
2011-04-01 |
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Officers. Officer name: Mr Adrian Graham Clarke. |
2011-01-17 |
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Officers. Officer name: Mr Robert William Croft. |
2011-01-10 |
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Officers. Officer name: Patrick O'gorman. |
2011-01-10 |
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Accounts. Accounts type full. |
2010-09-03 |
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Annual return. With made up date full list shareholders. |
2010-07-08 |
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Officers. Officer name: Michael Jones. |
2010-05-13 |
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Officers. Officer name: Mr Gary Hutton. |
2009-11-30 |
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Accounts. Accounts type full. |
2009-10-21 |
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Annual return. Legacy. |
2009-09-24 |
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Accounts. Accounts type full. |
2008-10-22 |
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Annual return. Legacy. |
2008-09-18 |
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Officers. Description: New director appointed. |
2008-01-28 |
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Annual return. Legacy. |
2007-09-28 |
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Accounts. Accounts type full. |
2007-07-31 |
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Annual return. Legacy. |
2006-09-27 |
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Accounts. Accounts type full. |
2006-07-21 |
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