CompaniesInTheUK

I.M. PROPERTIES DEVELOPMENT LIMITED

Company number 03312223 ·

Active

130 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Timothy John Wooldridge as a director on 2026-06-12 · 1 page View document
8 Jan 2026 Termination of appointment of Gary Ernest Hutton as a director on 2025-12-24 · 1 page View document
4 Jan 2026 Termination of appointment of Adrian Graham Clarke as a director on 2025-12-24 · 1 page View document
2 Jan 2026 Appointment of Mr Stephen Howard Moore as a director on 2025-12-24 · 2 pages View document
16 Jul 2025 Full accounts made up to 2024-12-31 · 26 pages View document
12 Jun 2025 Termination of appointment of Robert William Croft as a secretary on 2025-04-30 · 1 page View document
12 Jun 2025 Appointment of Kajal Sandhu as a secretary on 2025-04-30 · 2 pages View document
19 May 2025 Statement of capital following an allotment of shares on 2025-05-14 · 3 pages View document
14 May 2025 Resolutions · 1 page View document
13 May 2025 CAP-SS · 2 pages View document
13 May 2025 SH20 · 2 pages View document
13 May 2025 Statement of capital on 2025-05-13 · 3 pages View document
13 May 2025 Resolutions · 1 page View document
9 May 2025 Statement of capital following an allotment of shares on 2025-05-07 · 3 pages View document
28 Mar 2025 Statement of company's objects · 2 pages View document
28 Feb 2025 Resolutions · 2 pages View document
28 Feb 2025 Memorandum and Articles of Association · 10 pages View document
30 Sep 2024 PARENT_ACC · 61 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
30 Sep 2024 AGREEMENT2 · 1 page View document
30 Sep 2024 GUARANTEE2 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
1 May 2023 Resolutions · 4 pages View document
1 May 2023 Resolutions View document
17 Apr 2023 Registration of charge 033122230013, created on 2023-04-13 · 17 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 28 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 27/07/2020 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
6 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230010 View document
28 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2020 RESTRICTION ON THE AUTHORISED SHARE CAPITAL SET OUT IN ARTICLE 3 REVOKED AND DELATED 13/12/2019 View document
17 Jan 2020 13/12/19 STATEMENT OF CAPITAL GBP 201 View document
17 Jan 2020 13/12/19 STATEMENT OF CAPITAL GBP 101 View document
16 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES PLC View document
16 Jan 2020 CESSATION OF MEAUJO (PROPERTIES) PLC AS A PSC View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 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 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033122230010 View document
10 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
23 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033122230009 View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEAUJO (PROPERTIES) PLC View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JASPER / 25/02/2016 View document
23 Dec 2015 DIRECTOR APPOINTED MR JASON JASPER View document
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033122230008 View document
20 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033122230007 View document
19 Aug 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033122230006 View document
13 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230005 View document
13 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033122230004 View document
13 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033122230005 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
29 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033122230004 View document
22 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS View document
13 Jan 2012 DIRECTOR APPOINTED MR KEVIN ASHFIELD View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS View document
24 Aug 2011 COMPANY NAME CHANGED I.M. PROPERTIES (DORDON) LIMITED CERTIFICATE ISSUED ON 24/08/11 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 12/07/2011 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 12/07/2011 View document
12 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE View document
10 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN View document
10 Jan 2011 SECRETARY APPOINTED MR ROBERT WILLIAM CROFT View document
23 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES View document
5 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED MR GARY HUTTON View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
10 Jan 2004 AUDITOR'S RESIGNATION View document
23 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 NEW SECRETARY APPOINTED View document
14 Mar 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
14 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
10 Mar 1997 COMPANY NAME CHANGED PINCO 897 LIMITED CERTIFICATE ISSUED ON 10/03/97 View document
4 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document