IMC ST.DAVID'S LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Termination of appointment of Harvey John William Pownall as a director on 2025-05-30 |
| 03/06/253 June 2025 New | Appointment of Mr Louis Javier Falero as a director on 2025-05-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2022-03-31 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DANIEL NORTH |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN (ST.DAVID'S) LIMITED |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/02/1624 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 16/09/1316 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED JOHN PARNELL |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED SINESH RAMESH SHAH |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED GARY BROWN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ROBERT JOHN GILL |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR ANDREW REGINALD BOLT |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 15/12/0915 December 2009 | ALTER ARTICLES 12/11/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS SEMPERIAN SECRETARIAT SERVICES LIMITED LOGGED FORM |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ALTER ARTICLES 31/03/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WILLIAMS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WILLIAMS |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SCRETARIAT SERVICES LIMITED / 27/01/2009 |
| 12/01/0912 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED WAYNE REES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WALTERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM C/O MACOB UNIT 2 YNYSBRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 24/09/0824 September 2008 | SECRETARY APPOINTED TRILLIUM SCRETARIAT SERVICES LIMITED |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID THOMAS HAMMOND |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 2 YNYSBRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 9/10 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4YY |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REDESIGNATION/DIRS SHAR 30/03/00 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | £ NC 100/12500 30/03/00 |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 19/04/0019 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 19/04/0019 April 2000 | S386 DIS APP AUDS 30/03/00 |
| 19/04/0019 April 2000 | ADOPTARTICLES30/03/00 |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED MC98 LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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