I.M. PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. PROPERTIES PLC / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. PROPERTY HOLDINGS LIMITED I.M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 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 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. 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 |
| 10/10/1610 October 2016 | FULL 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 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMISTON |
| 20/08/1520 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JOHN HAMMOND |
| 27/07/1227 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 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 05/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 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 | SECRETARY APPOINTED MR ROBERT WILLIAM CROFT |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 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 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ |
| 22/02/9422 February 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED I.M. PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/09/92 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | EMPOWERED TO GUARENTEES 17/06/91 |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/11/887 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ADOPT MEM AND ARTS 051088 |
| 08/10/888 October 1988 | MEMORANDUM OF ASSOCIATION |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED INTERNATIONAL MOTORS PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 23/10/8523 October 1985 | ANNUAL RETURN MADE UP TO 06/08/85 |
| 03/02/843 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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