I. M. PROPERTIES (BVP 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 New | Termination of appointment of Robert Croft as a secretary on 2025-04-30 |
| 12/06/2512 June 2025 New | Appointment of Kajal Sandhu as a secretary on 2025-04-30 |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 27/07/2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JAMES ASHFIELD / 02/08/2019 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060016 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060017 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060015 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060012 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060014 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060013 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES INVESTMENT LIMITED |
| 20/01/2020 January 2020 | CESSATION OF I.M. PROPERTIES PLC AS A PSC |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 09/10/199 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES PLC |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM I. M. HOUSE. SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060009 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060011 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060010 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060008 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060007 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060006 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060005 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060003 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060004 |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060001 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091670060002 |
| 26/11/1426 November 2014 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 20/11/1420 November 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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