IMAGINE FP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-10-11 |
| 04/12/244 December 2024 | Cessation of Paul Michael Woods as a person with significant control on 2024-10-11 |
| 04/12/244 December 2024 | Cessation of Nigel Robert Woods as a person with significant control on 2024-10-11 |
| 04/12/244 December 2024 | Notification of Fairstone Holdings Limited as a person with significant control on 2024-10-11 |
| 04/12/244 December 2024 | Appointment of Mr Simon Levick Garth Wilson as a secretary on 2024-10-11 |
| 04/12/244 December 2024 | Termination of appointment of Nigel Robert Woods as a director on 2024-10-11 |
| 04/12/244 December 2024 | Appointment of Mr Simon Timothy Pile as a director on 2024-10-11 |
| 04/12/244 December 2024 | Appointment of Mr Simon Levick Garth Wilson as a director on 2024-10-11 |
| 04/12/244 December 2024 | Appointment of Mr Tom Taylor as a director on 2024-10-11 |
| 04/12/244 December 2024 | Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2024-12-04 |
| 22/10/2422 October 2024 | Previous accounting period extended from 2024-09-30 to 2024-10-11 |
| 11/10/2411 October 2024 | Annual accounts for year ending 11 Oct 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 06/03/246 March 2024 | Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-03-06 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 11/12/1911 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/01/193 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 08/01/188 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT WOODS / 27/04/2016 |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WOODS / 27/04/2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM TANNER BECK HOUSE MAIN STREET STAVELEY KNARESBOROUGH NORTH YORKSHIRE HG5 9LD |
| 12/06/1412 June 2014 | COMPANY NAME CHANGED IMAGINE FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 12/06/14 |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED WEALTH PORTFOLIO LTD CERTIFICATE ISSUED ON 17/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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