I.M. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Resolutions |
| 28/03/2528 March 2025 | Statement of company's objects |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Re-registration of Memorandum and Articles |
| 09/12/249 December 2024 | Re-registration from a public company to a private limited company |
| 09/12/249 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/09/236 September 2023 | Registration of charge 034560220024, created on 2023-09-04 |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 24/04/2324 April 2023 | Registration of charge 034560220023, created on 2023-04-20 |
| 17/01/2317 January 2023 | Notification of Robert Norman Edmiston as a person with significant control on 2022-12-31 |
| 17/01/2317 January 2023 | Cessation of I.M. Group Limited as a person with significant control on 2022-12-31 |
| 23/11/2223 November 2022 | Registration of charge 034560220022, created on 2022-11-17 |
| 23/11/2223 November 2022 | Registration of charge 034560220021, created on 2022-11-17 |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 27/07/2020 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220018 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. GROUP LIMITED / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. PROPERTIES PLC I. M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. GROUP LIMITED / 22/07/2019 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220017 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220016 |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560220008 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560220009 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. GROUP LIMITED |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220012 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220013 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220015 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220014 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220011 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220010 |
| 19/08/1519 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220008 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220009 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220007 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | CONFLICT 16/05/2014 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034560220006 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 12/07/2011 |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR ADRIAN GRAHAM CLARKE |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WOOLDRIDGE / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/099 May 2009 | CONVERTED 28/04/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | GRANT LEASE PROPERTY 19/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0514 October 2005 | £ NC 55010/58010 12/05/ |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/0514 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 14/10/0514 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | SHARES AGREEMENT OTC |
| 09/04/989 April 1998 | AUDITORS' REPORT |
| 09/04/989 April 1998 | AUDITORS' STATEMENT |
| 09/04/989 April 1998 | BALANCE SHEET |
| 09/04/989 April 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/989 April 1998 | REREG PRI-PLC 16/02/98 |
| 09/04/989 April 1998 | ALTER MEM AND ARTS 16/02/98 |
| 09/04/989 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/9831 March 1998 | £ NC 50010/55010 12/03/98 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 31/03/9831 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/02/982 February 1998 | DIR POWERS 19/01/98 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 19/01/98 |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE, BIRMINGHAM B3 2PP |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | ADOPT MEM AND ARTS 19/01/98 |
| 02/02/982 February 1998 | £ NC 10000/50010 19/01/ |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED MEAUJO (356) LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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