I.M. PROPERTIES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Appointment of Kajal Sandhu as a secretary on 2025-04-30 |
| 12/06/2512 June 2025 | Termination of appointment of Robert William Croft as a secretary on 2025-04-30 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 13/05/2513 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 28/03/2528 March 2025 | Statement of company's objects |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 17/04/2317 April 2023 | Registration of charge 033122230013, created on 2023-04-13 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full 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 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 06/06/206 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230010 |
| 28/01/2028 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/2028 January 2020 | RESTRICTION ON THE AUTHORISED SHARE CAPITAL SET OUT IN ARTICLE 3 REVOKED AND DELATED 13/12/2019 |
| 17/01/2017 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 101 |
| 17/01/2017 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 201 |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES PLC |
| 16/01/2016 January 2020 | CESSATION OF MEAUJO (PROPERTIES) PLC AS A PSC |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. PROPERTIES DEVELOPMENT LIMITED I. M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230010 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230009 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEAUJO (PROPERTIES) PLC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JASPER / 25/02/2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JASON JASPER |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230008 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230007 |
| 19/08/1519 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230006 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230005 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230004 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230005 |
| 02/10/142 October 2014 | FULL 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 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033122230004 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR KEVIN ASHFIELD |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED I.M. PROPERTIES (DORDON) LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 12/07/2011 |
| 12/07/1112 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 / MR MICHAEL DAVID ADAMS / 12/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 ROBERT WILLIAM CROFT |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED PINCO 897 LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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