G M IMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 14/03/2514 March 2025 | Appointment of Mr Lee Jarrett as a director on 2025-03-14 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 27/02/2327 February 2023 | Termination of appointment of Mansukhlal Jethalal Shah as a director on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH JETHALAL SHAH / 06/08/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 68 ST. MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILAND PROPERTIES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS NILA D SHETH |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIVANI SHIVANI JARRETT / 22/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS SHIVANI SHIVANI JARRETT |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DHANSUKHAL SHAH |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/05/167 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 68 ST. MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU UNITED KINGDOM |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | £ NC 25000/500000 17/04 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PE |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 24/10/9424 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | Accounts for a small company made up to 1992-12-31 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | Accounts for a small company made up to 1992-12-31 |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/922 December 1992 | NC INC ALREADY ADJUSTED 01/09/92 |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | £ NC 1000/25000 01/09/ |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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