IMPECC PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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01/09/251 September 2025 NewRegistration of charge 105068870018, created on 2025-08-29

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25/07/2525 July 2025 NewRegistration of charge 105068870017, created on 2025-07-25

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04/03/254 March 2025 Satisfaction of charge 105068870015 in full

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04/03/254 March 2025 Registration of charge 105068870016, created on 2025-03-03

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28/02/2528 February 2025 Registration of charge 105068870015, created on 2025-02-24

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26/02/2526 February 2025 Registration of charge 105068870014, created on 2025-02-24

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05/02/255 February 2025 Memorandum and Articles of Association

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05/02/255 February 2025 Resolutions

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04/02/254 February 2025 Satisfaction of charge 105068870002 in full

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04/02/254 February 2025 Satisfaction of charge 105068870001 in full

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04/02/254 February 2025 Satisfaction of charge 105068870003 in full

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-11-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Satisfaction of charge 105068870006 in full

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17/05/2317 May 2023 Satisfaction of charge 105068870004 in full

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17/05/2317 May 2023 Satisfaction of charge 105068870005 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/12/2210 December 2022 Confirmation statement made on 2022-11-30 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-11-30 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Registered office address changed from 173 Eversley Avenue Bexleyheath Eversley Avenue Bexleyheath DA7 6SN England to 232 Coombfield Drive Dartford DA2 7LG on 2021-07-19

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19/07/2119 July 2021 Change of details for Mrs Oluwatoyin Omowunmi Iyede as a person with significant control on 2021-07-19

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21/06/2121 June 2021 Registration of charge 105068870013, created on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 173 EVERSLEYAVENUE BEXLEYHEATH KENT ENGLAND

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105068870008

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 173 EVERSLEY AVENUE BEXLEYHEATH KENT DA7 6SN ENGLAND

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 15 MAIDA ROAD BELVEDERE DA17 6JP UNITED KINGDOM

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870007

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870004

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870006

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870005

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870003

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870002

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105068870001

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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