IMOGEN DISTRIBUTION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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30/05/2530 May 2025 Amended total exemption full accounts made up to 2025-01-31

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22/04/2522 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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24/04/2024 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/07/1926 July 2019 31/01/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 23/07/2018

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 23/07/2018

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 23/07/2018

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 23/07/2018

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 23/07/2018

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 23/07/2018

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 23/07/2018

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 23/07/2018

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 03/06/2016

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 03/06/2016

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07/08/177 August 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DOUGLAS STUBLEY

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ASHTON

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28/06/1628 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ASHTON / 03/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS STUBLEY / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/06/1525 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL

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02/06/142 June 2014 DIRECTOR APPOINTED MR BARRY DOUGLAS STUBLEY

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02/06/142 June 2014 DIRECTOR APPOINTED MISS LYNNE ASHTON

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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