IMPULSE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 3 POINT EAST PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DA |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 20/06/2013 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KEMP |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR STEWART PETER BONE |
| 29/12/1129 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/12/098 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD |
| 24/12/0824 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: G OFFICE CHANGED 11/04/02 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS; AMEND |
| 15/12/9915 December 1999 | RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/05/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 50 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PG |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 5 LYDE ROAD HALESOWEN WEST MIDLANDS B63 2PG |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | SECRETARY RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/01/953 January 1995 | ADOPT MEM AND ARTS 12/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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