IMAGINATIVE PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 15/07/2515 July 2025 New | Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registered office address changed from 8 Logan Place London W8 6QN England to Ground Floor, Sentinel House 16 Harcourt Street London W1H 4AD on 2024-09-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-15 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Certificate of change of name |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2019-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 27/09/2127 September 2021 | Administrative restoration application |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VERNON DAS |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARINO |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DALBIR GILL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED VERNON DAS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ROGER LEO ABIAS CARINO |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/10/1323 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DALBIR SINGH GILL |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ABSON |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 15/07/2011 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR ARIEL BOLUS |
| 27/09/1027 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAMIAN BARBER / 23/11/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 15/07/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 115 PARK STREET LONDON W1K 7DY |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JOHN DAMIAN BARBER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUCHAN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JEREMY PAUL ABSON |
| 28/07/0828 July 2008 | CURRSHO FROM 31/07/2009 TO 31/01/2009 |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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