BRC IMAGINATION ARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Appointment of Thomas Seib as a secretary on 2024-12-15 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONALD |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDONALD |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR THOMAS EDWARD MCDONALD |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY SCOTT AULT |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AULT |
| 20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR THOMAS EDWARD MCDONALD |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 8 KIMBLESWORTH GRANGE POTTERHOUSE LANE DURHAM DH1 5SL |
| 13/03/1213 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | STATEMENT BY DIRECTORS |
| 31/03/0931 March 2009 | SOLVENCY STATEMENT DATED 23/03/09 |
| 31/03/0931 March 2009 | MIN DETAIL AMEND CAPITAL EFF 31/03/09 |
| 31/03/0931 March 2009 | ALTER MEMORANDUM 23/03/2009 |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION |
| 31/03/0931 March 2009 | REDUCE ISSUED CAPITAL 23/03/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 10/04/0710 April 2007 | AUD DETS 14/03/07 |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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