IMPERIAL DEVELOPERS AND MANAGEMENT LIMITED

Company Documents

Date	Description
04/03/254 March 2025	Certificate of change of name View Document
27/01/2527 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
26/10/2426 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
19/02/2419 February 2024	Termination of appointment of Myles Oliver Stephen Jones as a director on 2024-01-31 View Document
26/01/2426 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
27/10/2327 October 2023	Confirmation statement made on 2023-10-15 with updates View Document
26/10/2326 October 2023	Cessation of Myles Oliver Stephen Jones as a person with significant control on 2023-09-08 View Document
26/10/2326 October 2023	Notification of Stephen Jones as a person with significant control on 2023-09-07 View Document
26/10/2326 October 2023	Appointment of Mr Stephen John Jones as a director on 2023-09-08 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
28/04/2328 April 2023	Total exemption full accounts made up to 2022-04-30 View Document
23/10/2223 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-04-30 View Document
15/10/2115 October 2021	Termination of appointment of Myles Oliver Jones as a director on 2021-01-01 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
15/10/2115 October 2021	Registered office address changed from 10 Vicarage Road Llandudno LL30 1PT Wales to 24 Greenfield Road Colwyn Bay LL29 8EL on 2021-10-15 View Document
10/07/2110 July 2021	Compulsory strike-off action has been discontinued View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/05/2029 May 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
04/04/204 April 2020	DISS40 (DISS40(SOAD)) View Document
31/03/2031 March 2020	FIRST GAZETTE View Document
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
13/08/1913 August 2019	Registered office address changed from , 1 Princes Drive, Colwyn Bay, LL29 8LA, Wales to 24 Greenfield Road Colwyn Bay LL29 8EL on 2019-08-13 View Document
13/08/1913 August 2019	REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 1 PRINCES DRIVE COLWYN BAY LL29 8LA WALES View Document
13/08/1913 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN JONES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
08/02/198 February 2019	30/04/18 TOTAL EXEMPTION FULL View Document
15/10/1815 October 2018	DIRECTOR APPOINTED MR STEPHEN JOHN JONES View Document
15/10/1815 October 2018	CESSATION OF MYLES OLIVER STEPHEN JONES AS A PSC View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
10/04/1810 April 2018	Compulsory strike-off action has been discontinued View Document
10/04/1810 April 2018	DISS40 (DISS40(SOAD)) View Document
09/04/189 April 2018	30/04/17 TOTAL EXEMPTION FULL View Document
03/04/183 April 2018	FIRST GAZETTE View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
18/12/1718 December 2017	Registered office address changed from , 24 Greenfield Road, Colwyn Bay, Clwyd, LL29 8EL to 24 Greenfield Road Colwyn Bay LL29 8EL on 2017-12-18 View Document
18/12/1718 December 2017	REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 24 GREENFIELD ROAD COLWYN BAY CLWYD LL29 8EL View Document
21/04/1721 April 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document

28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
04/11/164 November 2016	APPOINTMENT TERMINATED, DIRECTOR JACK AITKEN View Document
04/11/164 November 2016	DIRECTOR APPOINTED MR MYLES OLIVER JONES View Document
09/07/169 July 2016	APPOINTMENT TERMINATED, SECRETARY MYLES JONES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
31/01/1631 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
05/01/165 January 2016	Annual return made up to 4 January 2016 with full list of shareholders View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
17/12/1517 December 2015	SECRETARY APPOINTED MR MYLES OLIVER STEPHEN JONES View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR JACK ROBERT AITKEN View Document
05/09/155 September 2015	DISS40 (DISS40(SOAD)) View Document
03/09/153 September 2015	Registered office address changed from , 24 Conway Road, Colwyn Bay, Conwy, LL29 7HT to 24 Greenfield Road Colwyn Bay LL29 8EL on 2015-09-03 View Document
03/09/153 September 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 24 CONWAY ROAD COLWYN BAY CONWY LL29 7HT View Document
03/09/153 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JONES / 01/10/2014 View Document
11/08/1511 August 2015	FIRST GAZETTE View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
21/04/1521 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY ANGELA JONES View Document
28/08/1428 August 2014	Annual return made up to 10 April 2014 with full list of shareholders View Document
06/08/146 August 2014	DISS40 (DISS40(SOAD)) View Document
05/08/145 August 2014	FIRST GAZETTE View Document
10/07/1310 July 2013	Annual return made up to 10 April 2010 with full list of shareholders View Document
10/07/1310 July 2013	Annual return made up to 10 April 2012 with full list of shareholders View Document
10/07/1310 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
10/07/1310 July 2013	Annual return made up to 10 April 2011 with full list of shareholders View Document
10/07/1310 July 2013	Annual return made up to 10 April 2008 with full list of shareholders View Document
10/07/1310 July 2013	10/04/13 NO CHANGES View Document
10/07/1310 July 2013	Annual return made up to 10 April 2009 with full list of shareholders View Document
10/07/1310 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
10/07/1310 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
09/07/139 July 2013	COMPANY RESTORED ON 09/07/2013 View Document
09/07/139 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
09/07/139 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
09/07/139 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
05/12/115 December 2011	BONA VACANTIA DISCLAIMER View Document
12/05/0912 May 2009	STRUCK OFF AND DISSOLVED View Document
06/01/096 January 2009	First Gazette notice for compulsory strike-off View Document
06/01/096 January 2009	FIRST GAZETTE View Document
25/02/0825 February 2008	DIRECTOR APPOINTED MR STEPHEN JOHN JONES View Document
08/02/088 February 2008	NEW SECRETARY APPOINTED View Document
08/02/088 February 2008	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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