UNIT 67 (MANAGEMENT) LIMITED

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DateDescription
21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-20 with updates

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31/01/2431 January 2024 Satisfaction of charge 8 in full

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31/01/2431 January 2024 Satisfaction of charge 9 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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21/08/2321 August 2023 Confirmation statement made on 2023-07-20 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-20 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 30/11/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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12/12/1312 December 2013 30/11/13 STATEMENT OF CAPITAL GBP 100

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/08/1323 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/08/123 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/08/1111 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/09/103 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/08/094 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0828 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 21/07/2007

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 21/07/2007

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/07/0725 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/08/067 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/07/0527 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0417 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 S366A DISP HOLDING AGM 30/09/03

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/07/0331 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/07/0229 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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31/07/0131 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/08/007 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/08/995 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/08/9813 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/09/9719 September 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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06/08/966 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 EXEMPTION FROM APPOINTING AUDITORS 06/12/95

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16/04/9616 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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09/02/969 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/02/969 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9527 July 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9418 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9418 November 1994 REGISTERED OFFICE CHANGED ON 18/11/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS

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28/10/9428 October 1994 SECRETARY RESIGNED

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28/10/9428 October 1994 DIRECTOR RESIGNED

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14/10/9414 October 1994 COMPANY NAME CHANGED IMPRESSIVE PROPERTY SERVICES LIM ITED CERTIFICATE ISSUED ON 17/10/94

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20/07/9420 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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