IMAGINE EVENTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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23/08/2423 August 2024 Change of details for Mr Peter Charles Ralph as a person with significant control on 2024-07-31

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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15/08/2415 August 2024 Director's details changed for Mr Peter Charles Ralph on 2024-08-15

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31/07/2431 July 2024 Appointment of Carly Marie Ralph as a director on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Peter Charles Ralph as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Notification of Adam Charles Ralph as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Appointment of Adam Charles Ralph as a director on 2024-07-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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23/07/2423 July 2024 Registered office address changed from 3 the Copse, Wargrave Reading Berkshire RG10 8AU United Kingdom to 2 Bankside Business Park Coronation Street Stockport Cheshire SK5 7PG on 2024-07-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-13 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RALPH / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RALPH / 13/06/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 3 THE COPSE, WARGRAVE READING BERKSHIRE RG10 8AU

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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23/12/1423 December 2014 30/04/14 TOTAL EXEMPTION FULL

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18/04/1418 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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11/11/1311 November 2013 30/04/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER RALPH

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29/04/1329 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RALPH

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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19/03/1119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WENDY RALPH / 13/03/2011

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19/03/1119 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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19/03/1119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RALPH / 13/03/2011

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 S366A DISP HOLDING AGM 08/03/07

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 LOCATION OF DEBENTURE REGISTER

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: THAMES BRIDGE HOUSE HENLEY BRIDGE HENLEY ON THAMES OXFORDSHIRE RG9 2LN

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 £ NC 100/100000 18/03

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27/03/0227 March 2002 NC INC ALREADY ADJUSTED 18/03/02

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/03/0119 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/03/0022 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 2 WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT

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07/04/997 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/03/9817 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/10/979 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/03/9627 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 SECRETARY RESIGNED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU

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27/03/9627 March 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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