IMPERIAL SOAP WORKS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Cessation of Brandon Pilling as a person with significant control on 2025-03-31 |
| 01/08/251 August 2025 New | Notification of Astley (1919) Co Ltd as a person with significant control on 2025-03-31 |
| 21/05/2521 May 2025 | Change of name notice |
| 21/05/2521 May 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PILLING |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS ELIZABETH PILLING |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BAKER |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR NIGEL DRINKWATER |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BAKER |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GRAHAM BAKER / 21/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARSHALL PILLING / 21/03/2010 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BROWNLOW |
| 02/06/092 June 2009 | GBP IC 30640/26316 30/04/09 GBP SR 4324@1=4324 |
| 12/05/0912 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PILLING / 13/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR KENNETH BROWNLOW |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR PATRICK MARSHALL PILLING |
| 23/04/0823 April 2008 | GBP IC 31100/30640 25/03/08 GBP SR 460@1=460 |
| 11/04/0811 April 2008 | RE REPURCHASE 460 SHARES 24/03/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/07/075 July 2007 | APPROVAL PURCHASE SHARE 06/06/07 |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 21/05/0721 May 2007 | £ NC 1000/31100 03/05/ |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 03/05/07 |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
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