IMPROMPTU LIMITED

03582047
D001K WESTON ROAD STAFFORD ENGLAND ST18 0BF

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 13 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 13 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 13 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 13 Buy now
23 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2021 capital Return of purchase of own shares 3 Buy now
21 Apr 2021 capital Notice of cancellation of shares 4 Buy now
15 Apr 2021 resolution Resolution 10 Buy now
10 Mar 2021 officers Termination of appointment of director (Stephen Harvey) 1 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2021 capital Notice of cancellation of shares 7 Buy now
21 Jan 2021 capital Return of purchase of own shares 3 Buy now
19 Jan 2021 resolution Resolution 4 Buy now
01 Dec 2020 officers Termination of appointment of director (Connie Mary Danyl Wiskin) 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 accounts Annual Accounts 13 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 13 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 11 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 accounts Annual Accounts 8 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Apr 2017 resolution Resolution 37 Buy now
30 Nov 2016 resolution Resolution 2 Buy now
30 Nov 2016 capital Notice of cancellation of shares 4 Buy now
30 Nov 2016 capital Return of purchase of own shares 3 Buy now
19 Oct 2016 officers Change of particulars for director (Connie Mary Danyl Wiskin) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Nigel John Gilkes) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Stephen Harvey) 2 Buy now
17 Oct 2016 accounts Annual Accounts 5 Buy now
10 Aug 2016 annual-return Annual Return 7 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 capital Return of purchase of own shares 3 Buy now
12 Nov 2015 capital Notice of cancellation of shares 4 Buy now
12 Nov 2015 resolution Resolution 2 Buy now
21 Oct 2015 accounts Annual Accounts 4 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Apr 2015 resolution Resolution 38 Buy now
07 Jan 2015 accounts Annual Accounts 4 Buy now
26 Nov 2014 capital Notice of cancellation of shares 4 Buy now
26 Nov 2014 resolution Resolution 3 Buy now
26 Nov 2014 capital Return of purchase of own shares 3 Buy now
17 Nov 2014 resolution Resolution 1 Buy now
30 Oct 2014 capital Notice of cancellation of shares 4 Buy now
30 Oct 2014 resolution Resolution 2 Buy now
30 Oct 2014 capital Return of purchase of own shares 3 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
11 Jul 2014 address Move Registers To Sail Company 1 Buy now
11 Jul 2014 address Change Sail Address Company 1 Buy now
02 Jul 2014 capital Notice of cancellation of shares 4 Buy now
02 Jul 2014 resolution Resolution 2 Buy now
02 Jul 2014 capital Return of purchase of own shares 3 Buy now
13 Jan 2014 capital Notice of cancellation of shares 4 Buy now
13 Jan 2014 resolution Resolution 10 Buy now
13 Jan 2014 capital Return of purchase of own shares 3 Buy now
16 Oct 2013 accounts Annual Accounts 4 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 accounts Annual Accounts 4 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
05 Aug 2011 officers Termination of appointment of director (Phil Croft) 1 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Nigel John Gilkes) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Connie Mary Danyl Wiskin) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Stephen Harvey) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Phil Croft) 2 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
29 Sep 2009 officers Appointment terminated secretary phil croft 1 Buy now
01 Jul 2009 annual-return Return made up to 29/06/09; full list of members 6 Buy now
24 Jun 2009 capital Ad 05/06/09\gbp si 3000@1=3000\gbp ic 25325/28325\ 2 Buy now
09 Jun 2009 resolution Resolution 1 Buy now
29 Dec 2008 accounts Annual Accounts 5 Buy now
29 Jul 2008 capital Ad 25/07/08\gbp si 2000@1=2000\gbp ic 25325/27325\ 2 Buy now
29 Jul 2008 resolution Resolution 1 Buy now
28 Jul 2008 incorporation Memorandum Articles 17 Buy now
28 Jul 2008 resolution Resolution 4 Buy now
25 Jul 2008 annual-return Return made up to 29/06/08; full list of members 7 Buy now
26 Nov 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 annual-return Return made up to 29/06/07; full list of members 5 Buy now
13 Jul 2007 address Location of register of members 1 Buy now
13 Jul 2007 address Registered office changed on 13/07/07 from: 1 hargreaves court, dyson way, staffordshire technology park, stafford, ST18 0WN 1 Buy now