I.M. PROPERTIES (LONGTON) LIMITED

04047171
THE GATE INTERNATIONAL DRIVE SOLIHULL UNITED KINGDOM B90 4WA

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 16 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 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
10 Oct 2023 accounts Annual Accounts 21 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 21 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Kevin James Ashfield) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 resolution Resolution 2 Buy now
02 Jan 2022 incorporation Memorandum Articles 3 Buy now
02 Oct 2021 accounts Annual Accounts 21 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 mortgage Registration of a charge 54 Buy now
02 Sep 2020 accounts Annual Accounts 20 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 Updates 4 Buy now
24 Jun 2020 officers Change of particulars for director (Mr. Kevin James Ashfield) 2 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 19 Buy now
28 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
10 Jul 2017 accounts Annual Accounts 18 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2016 accounts Annual Accounts 20 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
04 Jul 2015 accounts Annual Accounts 15 Buy now
24 Oct 2014 mortgage Registration of a charge 108 Buy now
02 Oct 2014 accounts Annual Accounts 11 Buy now
10 Sep 2014 officers Appointment of director (Mr Kevin James Ashfield) 2 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 officers Appointment of director (Mr John Hammond) 2 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Annual Accounts 13 Buy now
23 Jan 2012 officers Termination of appointment of director (Michael Adams) 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Timothy John Wooldridge) 2 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Michael David Adams) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Patrick O'gorman) 1 Buy now
01 Apr 2011 accounts Annual Accounts 14 Buy now
17 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
23 Aug 2010 accounts Annual Accounts 12 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
30 Nov 2009 officers Appointment of director (Mr Gary Hutton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 12 Buy now
07 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 12 Buy now
18 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
08 Aug 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 11 Buy now
15 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 12 Buy now
16 Aug 2005 annual-return Return made up to 04/08/05; full list of members 3 Buy now
05 Jul 2005 accounts Annual Accounts 14 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 officers New director appointed 3 Buy now
13 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 15 Buy now
10 Jan 2004 auditors Auditors Resignation Company 1 Buy now
12 Aug 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
23 Jun 2003 accounts Annual Accounts 15 Buy now
12 Aug 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 14 Buy now
30 Aug 2001 annual-return Return made up to 04/08/01; full list of members 7 Buy now
16 Feb 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
16 Feb 2001 officers Secretary resigned 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
16 Feb 2001 officers New director appointed 4 Buy now
16 Feb 2001 officers New director appointed 3 Buy now
16 Feb 2001 officers New director appointed 3 Buy now
16 Feb 2001 officers New secretary appointed 2 Buy now
16 Feb 2001 address Registered office changed on 16/02/01 from: 1 park row leeds west yorkshire LS1 5AB 1 Buy now
12 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2000 incorporation Incorporation Company 14 Buy now