IMAGINE PROPERTY GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Director's details changed for Mr Christopher James Hough on 2024-10-28 |
| 05/08/255 August 2025 | Confirmation statement made on 2025-08-03 with updates |
| 05/08/255 August 2025 | Change of details for Foxtons Limited as a person with significant control on 2024-10-28 |
| 05/08/255 August 2025 | Director's details changed for Mr Guy Stewart Gittins on 2024-10-28 |
| 06/05/256 May 2025 | Registered office address changed from Block B 26 Wilmington Close Watford WD18 0FQ United Kingdom to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2025-05-06 |
| 01/11/241 November 2024 | Appointment of Mr Christopher James Hough as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Glenn Michael Smith as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Michael David Cole as a director on 2024-10-28 |
| 01/11/241 November 2024 | Cessation of Michael David Cole as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Notification of Foxtons Limited as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Appointment of Mr Guy Stewart Gittins as a director on 2024-10-28 |
| 11/10/2411 October 2024 | Second filing of Confirmation Statement dated 2024-08-03 |
| 10/10/2410 October 2024 | Change of details for Mr Michael David Cole as a person with significant control on 2023-12-06 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Mcbride as a director on 2023-12-06 |
| 01/10/231 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 01/09/231 September 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Director's details changed for Mr Thomas Mcbride on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Glenn Michael Smith on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Thomas Mcbride on 2022-10-20 |
| 13/10/2213 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 23/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 23/03/2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 194 |
| 06/03/206 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/204 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/204 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/2026 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 176 |
| 26/02/2026 February 2020 | ADOPT ARTICLES 17/02/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BAKER |
| 24/08/1924 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 23/08/1923 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAYTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 11/08/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 11/08/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 03/03/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 11/08/2017 |
| 01/08/171 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JASON DELVILLE BAKER |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103131680001 |
| 02/03/172 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 100 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR GLENN MICHAEL SMITH |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DANIEL ROBERT CHARLES PAYTON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR THOMAS MCBRIDE |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLE / 06/10/2016 |
| 05/08/165 August 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 04/08/164 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company