I M L GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-28 with updates

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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04/06/214 June 2021 31/03/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 DISS40 (DISS40(SOAD))

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01/06/211 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORMAN JAGO

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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19/02/1619 February 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/02/1619 February 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/02/1619 February 2016 REREG PLC TO PRI; RES02 PASS DATE:15/02/2016

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19/02/1619 February 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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26/09/1426 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/08/1031 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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15/04/1015 April 2010 VARYING SHARE RIGHTS AND NAMES

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/09/0916 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0719 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 AUD STATEMENT

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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23/11/0623 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS

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27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0422 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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16/10/0416 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0415 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 DIRECTOR RESIGNED

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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07/12/017 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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02/11/012 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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13/10/0013 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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19/10/9919 October 1999 RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS

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02/09/992 September 1999 DIRECTOR RESIGNED

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22/05/9922 May 1999 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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22/09/9822 September 1998 RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS

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14/11/9714 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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12/10/9712 October 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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03/10/953 October 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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11/09/9511 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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21/09/9421 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/946 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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09/01/949 January 1994 £ NC 1000200/1000400 16/11/93

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14/12/9314 December 1993 ADOPT MEM AND ARTS 16/11/93

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22/11/9322 November 1993 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/05/935 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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01/10/921 October 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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08/05/928 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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08/05/928 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BLAIR HOUSE 184-186 HIGH STREET TUNBRIDGE WELLS KENT TN9 1BE

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13/09/9113 September 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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21/03/9121 March 1991 NEW DIRECTOR APPOINTED

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08/01/918 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/01/917 January 1991 ADOPT MEM AND ARTS 17/12/90

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21/12/9021 December 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90

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28/11/9028 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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21/09/8921 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/8923 August 1989 CERTIFICATE OF INCORPORATION

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