IMB CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Charles William Robinson on 2025-08-08 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Termination of appointment of Derek Robinson as a director on 2024-04-07 |
| 09/04/249 April 2024 | Appointment of Mrs Emma-Louise Ann Polston as a director on 2024-04-07 |
| 09/04/249 April 2024 | Appointment of Mr Charles William Robinson as a director on 2024-04-07 |
| 09/04/249 April 2024 | Appointment of Mr James Anthony Robinson as a director on 2024-04-07 |
| 09/04/249 April 2024 | Appointment of Mr Philip Edward Robinson as a director on 2024-04-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Satisfaction of charge 057704340007 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 15/07/2115 July 2021 | Registration of charge 057704340008, created on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MR GUY MASTERSON |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK ROBINSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBINSON / 21/11/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBINSON / 11/09/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704340006 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057704340007 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DEREK ROBINSON |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR DEREK ROBINSON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCHMORE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BIRCHMORE |
| 02/09/152 September 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD BRACE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD BRACE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DAVID HOBBS |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704340006 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 302 |
| 05/02/155 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 262 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BLOUNT |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/10/2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BARROW |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH BLOUNT / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GRIFFIN / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BARROW / 05/04/2010 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRCHMORE / 20/08/2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRCHMORE / 20/08/2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | ADOPT MEM AND ARTS 05/04/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED TONY BARROW |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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