I.M. PROPERTIES FINANCE LIMITED

02677991
THE GATE INTERNATIONAL DRIVE SOLIHULL UNITED KINGDOM B90 4WA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
30 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
30 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 6 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 4 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 19 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Gary Ernest Hutton) 2 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 officers Change of particulars for director (Mr John Hammond) 2 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Adrian Graham Clarke) 2 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2019 insolvency Solvency Statement dated 13/12/19 1 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 18 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 accounts Annual Accounts 18 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Termination of appointment of director (Robert Norman Edmiston) 1 Buy now
19 Aug 2015 annual-return Annual Return 7 Buy now
04 Jul 2015 accounts Annual Accounts 17 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
28 Mar 2013 officers Appointment of director (Mr John Hammond) 2 Buy now
29 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 25 Buy now
23 Jan 2012 officers Termination of appointment of director (Michael Adams) 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 officers Appointment of director (Mr Timothy John Wooldridge) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Lord Robert Norman Edmiston) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Michael David Adams) 2 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Timothy Wooldridge) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Patrick O'gorman) 1 Buy now
01 Apr 2011 accounts Annual Accounts 20 Buy now
18 Jan 2011 officers Appointment of director (Mr Adrian Graham Clarke) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Robert William Croft) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Patrick O'gorman) 1 Buy now
03 Sep 2010 accounts Annual Accounts 17 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Appointment of director (Mr Gary Hutton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 16 Buy now
15 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 16 Buy now
16 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
14 Jan 2008 officers New secretary appointed 1 Buy now
30 Jul 2007 accounts Annual Accounts 15 Buy now
09 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 12 Buy now
14 Mar 2006 annual-return Return made up to 15/01/06; full list of members 3 Buy now
05 Jul 2005 accounts Annual Accounts 12 Buy now
10 Feb 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 officers New director appointed 3 Buy now
13 Jul 2004 accounts Annual Accounts 12 Buy now
09 Feb 2004 annual-return Return made up to 15/01/04; full list of members 8 Buy now
10 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jun 2003 accounts Annual Accounts 12 Buy now
14 Feb 2003 annual-return Return made up to 15/01/03; full list of members 8 Buy now
14 Jul 2002 accounts Annual Accounts 10 Buy now
05 Feb 2002 annual-return Return made up to 15/01/02; full list of members 7 Buy now
16 Jun 2001 accounts Annual Accounts 11 Buy now
25 Jan 2001 annual-return Return made up to 15/01/01; full list of members 7 Buy now
25 Jul 2000 accounts Annual Accounts 11 Buy now
21 Feb 2000 annual-return Return made up to 15/01/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 12 Buy now
16 Feb 1999 annual-return Return made up to 15/01/99; full list of members 8 Buy now
29 Oct 1998 accounts Annual Accounts 10 Buy now
09 Jul 1998 officers New director appointed 3 Buy now
09 Jul 1998 officers New director appointed 3 Buy now
21 May 1998 officers New secretary appointed 2 Buy now
11 Feb 1998 annual-return Return made up to 15/01/98; full list of members 8 Buy now
21 Oct 1997 accounts Annual Accounts 10 Buy now
02 Feb 1997 officers New secretary appointed 2 Buy now
02 Feb 1997 annual-return Return made up to 15/01/97; no change of members 6 Buy now
11 Jun 1996 accounts Annual Accounts 10 Buy now
01 Feb 1996 annual-return Return made up to 15/01/96; no change of members 6 Buy now