EXOLUM IMMINGHAM LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-02 |
| 20/08/2420 August 2024 | Appointment of Ms Yu Fan Cai as a director on 2024-08-02 |
| 20/08/2420 August 2024 | Appointment of Mr Mark Ernest O'neill as a director on 2024-08-02 |
| 20/08/2420 August 2024 | Termination of appointment of Stephen David Land as a director on 2024-08-02 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Satisfaction of charge 002444140004 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LIONEL JACKSON / 14/03/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED KEITH LIONEL JACKSON |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | ARTICLES OF ASSOCIATION |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/00 |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | APP.OF AUDITOR 29/11/96 |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 KNOWLES HOUSE CROMWELL ROAD REDHILL SURREY RH1 1RU |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: G OFFICE CHANGED 02/06/89 TR HSE. 134-138 BOROUGH HIGH ST LONDON SE1 1LB |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/2918 December 1929 | CERTIFICATE OF INCORPORATION |
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