IMAGINE THE DAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mrs Georgia Grace Spicer as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mrs Beth Emily Williams as a director on 2024-02-01 |
| 04/01/244 January 2024 | Termination of appointment of Mark Nettleton as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Amanda Conner as a director on 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/09/2326 September 2023 | Satisfaction of charge 1 in full |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Paul Manwaring as a director on 2023-03-22 |
| 24/01/2324 January 2023 | Director's details changed for Mr Gary Paul Spicer on 2023-01-23 |
| 24/01/2324 January 2023 | Director's details changed for Mr Mark Nettleton on 2023-01-23 |
| 11/01/2311 January 2023 | Registered office address changed from The Gate International Drive Solihull West Midlands B90 4WA United Kingdom to The Gate International Drive Solihull on 2023-01-11 |
| 10/01/2310 January 2023 | Registered office address changed from The Rock the Rock International Drive Solihull West Midlands B90 4WA United Kingdom to The Gate International Drive Solihull West Midlands B90 4WA on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Michael Ison as a secretary on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Gavin Stuart Kibble as a secretary on 2022-12-31 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 03/11/223 November 2022 | Appointment of Mrs Amanda Conner as a director on 2022-11-01 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 23/10/2123 October 2021 | Termination of appointment of Gavin Stuart Kibble as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM THE PAVILION MANOR DRIVE COLESHILL WEST MIDLANDS B46 1DL |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR MARK NETTLETON |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDMISTON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 14/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | 23/10/15 NO MEMBER LIST |
| 08/07/158 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | 23/10/14 NO MEMBER LIST |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR GAVIN STUART KIBBLE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | 23/10/13 NO MEMBER LIST |
| 06/11/136 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MR GAVIN STUART KIBBLE |
| 12/11/1212 November 2012 | 23/10/12 NO MEMBER LIST |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM OAKWOOD COURT SPRING HILL ARLEY COVENTRY CV7 8FF UNITED KINGDOM |
| 17/01/1217 January 2012 | 23/10/11 NO MEMBER LIST |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTIS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WATTIS |
| 02/02/112 February 2011 | 23/10/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDMISTON / 23/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GODLEY / 23/10/2009 |
| 16/12/0916 December 2009 | 23/10/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY JAMES WATTIS / 23/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | SECTION 519 |
| 15/07/0915 July 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM WOODSIDE WEDDINGTON LANE CALDECOTE NUNEATON WARWICKSHIRE CV10 0TS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROMLEY |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PAUL RAYMOND GODLEY |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 23/10/04 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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