IMPARTA LIMITED
Company Documents
Date | Description |
---|---|
30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
23/03/2323 March 2023 | Director's details changed for Mr Richard Jack Bradley Barkey on 2023-03-14 |
03/03/223 March 2022 | Satisfaction of charge 4 in full |
02/03/222 March 2022 | Satisfaction of charge 033704000005 in full |
02/03/222 March 2022 | All of the property or undertaking has been released and no longer forms part of charge 4 |
28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
20/08/1420 August 2014 | DIRECTOR APPOINTED MRS JANET JULIE GARCIA |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARHAM |
27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 4330.93 |
25/07/1325 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
25/07/1325 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACK BRADLEY BARKEY / 15/06/2012 |
13/02/1313 February 2013 | AUDITOR'S RESIGNATION |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MELIA |
30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 4902.21 |
29/05/1229 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 03/04/12 |
26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
26/04/1226 April 2012 | SHARE PREMIUM ACCOUNT CANCELLED 26/04/2012 |
26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 5485.54 |
26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR APPOINTED MISS ANNE-MARIE WHITE |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
08/06/108 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BRIGSTOCKE ISHERWOOD / 14/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN / 14/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BARHAM / 14/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MELIA / 14/05/2010 |
24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | SECRETARY RESIGNED DANIEL KIELY |
14/03/0814 March 2008 | DIRECTOR APPOINTED ANDREW ISHERWOOD |
05/03/085 March 2008 | DIRECTOR RESIGNED ALLAN STEWART |
05/03/085 March 2008 | DIRECTOR RESIGNED MARK ABELL |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | SECRETARY RESIGNED |
26/06/0626 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0523 June 2005 | VARY SHARE RIGHTS/NAME 24/03/05 VARY SHARE RIGHTS/NAME 24/03/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
17/01/0517 January 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS; AMEND |
07/06/047 June 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/11/036 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS |
11/03/0211 March 2002 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/013 August 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
03/08/013 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/013 August 2001 | � NC 6650/7400 27/07/0 |
03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS |
25/05/0125 May 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
14/06/0014 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/05/005 May 2000 | � NC 4875/6650 28/04/00 |
05/05/005 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 |
05/05/005 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 |
05/05/005 May 2000 | RE SHARE OPTION PLAN 28/04/00 |
05/05/005 May 2000 | ADOPTARTICLES28/04/00 |
05/05/005 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/09/9930 September 1999 | � NC 3750/4875 06/09/99 |
30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
30/09/9930 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | COMPANY NAME CHANGED INTERMIND LIMITED CERTIFICATE ISSUED ON 03/07/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
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 |
16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
28/10/9728 October 1997 | S-DIV 20/10/97 |
28/10/9728 October 1997 | VARYING SHARE RIGHTS AND NAMES 20/10/97 |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | NEW SECRETARY APPOINTED |
09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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 |
23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/971 September 1997 | � NC 100000/3750 07/08/97 |
01/09/971 September 1997 | RECON 07/08/97 |
01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/971 September 1997 | ADOPT MEM AND ARTS 07/08/97 |
01/09/971 September 1997 | VARYING SHARE RIGHTS AND NAMES 07/08/97 |
22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
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 |
20/06/9720 June 1997 | SECRETARY RESIGNED |
20/06/9720 June 1997 | DIRECTOR RESIGNED |
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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