I.M. PROPERTIES (READING 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 12/06/2512 June 2025 New | Termination of appointment of Robert William 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 |
| 15/04/2515 April 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 | Accounts for a dormant company made up to 2023-12-31 |
| 29/09/2429 September 2024 | |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 27/07/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. PROPERTIES PLC / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. PROPERTIES (READING 2) LIMITED I. M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES PLC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 06/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 06/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK GORMAN |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR ROBERT WILLIAM CROFT |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | SHARES AGREEMENT OTC |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | £ NC 1000/50570001 03/11/03 |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 03/11/03 |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | RECON 03/11/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED PINCO 2012 LIMITED CERTIFICATE ISSUED ON 22/09/03 |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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