IMEL LIMITED

03228363
4 THE OLD FORGE HIGHCROSS ROAD POULTON-LE-FYLDE LANCASHIRE FY6 8BA

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 accounts Annual Accounts 10 Buy now
02 Aug 2023 accounts Annual Accounts 11 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 mortgage Registration of a charge 22 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Registration of a charge 22 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 11 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 11 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 10 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 12 Buy now
04 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 10 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Nigel David Shaw) 2 Buy now
17 Jul 2017 accounts Annual Accounts 6 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 mortgage Registration of a charge 23 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Garry Fretwell) 1 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 5 Buy now
15 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2014 resolution Resolution 24 Buy now
13 Oct 2014 capital Return of Allotment of shares 4 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 9 Buy now
05 Dec 2013 officers Appointment of director (Mr Nigel David Shaw) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Anne Fretwell) 1 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Anne Fretwell) 1 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 9 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 8 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 8 Buy now
25 Jul 2010 annual-return Annual Return 5 Buy now
25 Jul 2010 officers Change of particulars for director (Mrs Anne Fretwell) 2 Buy now
21 Apr 2010 accounts Annual Accounts 5 Buy now
12 Oct 2009 accounts Annual Accounts 4 Buy now
02 Sep 2009 officers Director appointed mrs anne fretwell 1 Buy now
02 Sep 2009 officers Secretary's change of particulars / anne fretwell / 01/09/2009 1 Buy now
24 Jul 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
25 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
02 Jan 2008 accounts Annual Accounts 4 Buy now
23 Jul 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
24 Jul 2006 annual-return Return made up to 23/07/06; full list of members 2 Buy now
28 Nov 2005 accounts Annual Accounts 4 Buy now
03 Aug 2005 annual-return Return made up to 23/07/05; full list of members 2 Buy now
20 Jan 2005 accounts Amended Accounts 4 Buy now
14 Dec 2004 accounts Annual Accounts 4 Buy now
12 Jul 2004 annual-return Return made up to 23/07/04; full list of members 6 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: preston house red marsh industrial estate thornton cleveleys lancashire FY5 4JT 1 Buy now
09 Dec 2003 accounts Annual Accounts 4 Buy now
01 Aug 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
13 May 2003 accounts Annual Accounts 3 Buy now
22 Jul 2002 annual-return Return made up to 23/07/02; full list of members 6 Buy now
14 Nov 2001 accounts Annual Accounts 3 Buy now
18 Jul 2001 annual-return Return made up to 23/07/01; full list of members 6 Buy now
04 Jan 2001 accounts Amended Accounts 3 Buy now
16 Nov 2000 accounts Annual Accounts 3 Buy now
07 Sep 2000 officers Secretary resigned 1 Buy now
07 Sep 2000 officers Director resigned 2 Buy now
28 Jul 2000 officers New secretary appointed 2 Buy now
25 Jul 2000 annual-return Return made up to 23/07/00; full list of members 6 Buy now
01 Dec 1999 accounts Annual Accounts 3 Buy now
14 Oct 1999 annual-return Return made up to 23/07/99; full list of members 6 Buy now
16 Aug 1999 accounts Annual Accounts 3 Buy now
23 Jul 1999 officers New director appointed 2 Buy now
27 May 1999 accounts Amended Accounts 3 Buy now
26 May 1999 address Registered office changed on 26/05/99 from: 6 the crescent east cleveleys blackpool lancashire FY5 3LX 1 Buy now
30 Mar 1999 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 1999 annual-return Return made up to 23/07/98; full list of members 6 Buy now
25 Mar 1999 accounts Annual Accounts 3 Buy now
29 Dec 1998 gazette Gazette Notice Compulsary 1 Buy now
11 Dec 1996 officers New secretary appointed 2 Buy now
02 Dec 1996 officers Secretary resigned;director resigned 1 Buy now
12 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
12 Nov 1996 officers Director resigned 1 Buy now
14 Oct 1996 officers Secretary resigned 1 Buy now
11 Oct 1996 address Registered office changed on 11/10/96 from: dennis house marsden street manchester M2 1JD 1 Buy now
11 Oct 1996 accounts Accounting reference date extended from 31/07/97 to 31/10/97 1 Buy now
11 Oct 1996 officers New director appointed 2 Buy now
18 Sep 1996 officers New director appointed 2 Buy now
16 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1996 resolution Resolution 2 Buy now
23 Jul 1996 incorporation Incorporation Company 20 Buy now