IMPARTA LIMITED



Company Documents

DateDescription
30/06/2330 June 2023 Group of companies' accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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23/03/2323 March 2023 Director's details changed for Mr Richard Jack Bradley Barkey on 2023-03-14

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03/03/223 March 2022 Satisfaction of charge 4 in full

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02/03/222 March 2022 Satisfaction of charge 033704000005 in full

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02/03/222 March 2022 All of the property or undertaking has been released and no longer forms part of charge 4

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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20/08/1420 August 2014 DIRECTOR APPOINTED MRS JANET JULIE GARCIA

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARHAM

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27/05/1427 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/08/137 August 2013 RETURN OF PURCHASE OF OWN SHARES

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 4330.93

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25/07/1325 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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25/07/1325 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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04/06/134 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACK BRADLEY BARKEY / 15/06/2012

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13/02/1313 February 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MELIA

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30/08/1230 August 2012 RETURN OF PURCHASE OF OWN SHARES

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30/08/1230 August 2012 30/08/12 STATEMENT OF CAPITAL GBP 4902.21

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/04/1226 April 2012 SOLVENCY STATEMENT DATED 03/04/12

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26/04/1226 April 2012 ARTICLES OF ASSOCIATION

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26/04/1226 April 2012 SHARE PREMIUM ACCOUNT CANCELLED 26/04/2012

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26/04/1226 April 2012 26/04/12 STATEMENT OF CAPITAL GBP 5485.54

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26/04/1226 April 2012 STATEMENT BY DIRECTORS

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR APPOINTED MISS ANNE-MARIE WHITE

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BRIGSTOCKE ISHERWOOD / 14/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN / 14/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BARHAM / 14/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MELIA / 14/05/2010

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY RESIGNED DANIEL KIELY

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14/03/0814 March 2008 DIRECTOR APPOINTED ANDREW ISHERWOOD

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05/03/085 March 2008 DIRECTOR RESIGNED ALLAN STEWART

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05/03/085 March 2008 DIRECTOR RESIGNED MARK ABELL

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0523 June 2005 VARY SHARE RIGHTS/NAME 24/03/05 VARY SHARE RIGHTS/NAME 24/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS; AMEND

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/05/0223 May 2002 RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS

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11/03/0211 March 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0130 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/013 August 2001 NC INC ALREADY ADJUSTED 27/07/01

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03/08/013 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/013 August 2001 � NC 6650/7400 27/07/0

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03/08/013 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0114 June 2001 RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS

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25/05/0125 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/05/005 May 2000 � NC 4875/6650 28/04/00

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05/05/005 May 2000 VARYING SHARE RIGHTS AND NAMES 28/04/00

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05/05/005 May 2000 VARYING SHARE RIGHTS AND NAMES 28/04/00

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05/05/005 May 2000 RE SHARE OPTION PLAN 28/04/00

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05/05/005 May 2000 ADOPTARTICLES28/04/00

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05/05/005 May 2000 NC INC ALREADY ADJUSTED 28/04/00

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/09/9930 September 1999 � NC 3750/4875 06/09/99

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30/09/9930 September 1999 NC INC ALREADY ADJUSTED 06/09/99

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30/09/9930 September 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 COMPANY NAME CHANGED INTERMIND LIMITED CERTIFICATE ISSUED ON 03/07/98

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27/05/9827 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 9C BRAMHAM GARDENS LONDON SW5 0JQ

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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28/10/9728 October 1997 S-DIV 20/10/97

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28/10/9728 October 1997 VARYING SHARE RIGHTS AND NAMES 20/10/97

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW SECRETARY APPOINTED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 9C BRAMHAM GARDENS LONDON SW5 0JQ

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23/09/9723 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/971 September 1997 � NC 100000/3750 07/08/97

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01/09/971 September 1997 RECON 07/08/97

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01/09/971 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/971 September 1997 ADOPT MEM AND ARTS 07/08/97

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01/09/971 September 1997 VARYING SHARE RIGHTS AND NAMES 07/08/97

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 83 LEONARD STREET LONDON EC2A 4QS

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20/06/9720 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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