THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from Suite 126, 80 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to Suite 21, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2025-09-05 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/05/215 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MR LESLIE MICHAEL UNDERDOWN |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/09/187 September 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 495 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD HALL / 10/03/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE EDWARD HALL / 10/03/2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HARGRAVE-SMITH |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARGRAVE SMITH |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS HARGRAVE-SMITH / 05/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD HALL / 05/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HARGRAVE SMITH / 05/12/2009 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/01/0814 January 2008 | £ IC 76000/1000 31/12/07 £ SR 75000@1=75000 |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | £ IC 151000/76000 30/06/07 £ SR 75000@1=75000 |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | £ IC 211000/151000 31/12/06 £ SR 60000@1=60000 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 |
| 15/01/0715 January 2007 | £ NC 1101000/1501000 18/1 |
| 15/01/0715 January 2007 | REDEMPTION OF SHARES 18/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | £ SR [email protected] 20/09/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | LOAN AGREEMENT 20/09/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | CONVE 20/09/06 |
| 09/10/069 October 2006 | £ IC 301000/11000 20/09/06 £ SR 290000@1=290000 |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | £ IC 501000/301000 26/05/06 £ SR 200000@1=200000 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE WORKS FARLEIGH BRIDGE MAIDSTONE KENT ME16 9NB |
| 21/04/0621 April 2006 | £ IC 701000/501000 06/04/06 £ SR 200000@1=200000 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REDEMPTION OF SHARES 06/04/05 |
| 03/01/063 January 2006 | £ IC 901000/701000 20/12/05 £ SR 200000@1=200000 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | £ IC 1101000/901000 06/04/05 £ SR 200000@1=200000 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | £ NC 1000/1101000 28/0 |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O ASB LAW, INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED SPEED 9805 LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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