IMAGO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Director's details changed for Mr Nicholas Mark Jenkins on 2025-01-01

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07/01/257 January 2025 Change of details for Mr Nicholas Mark Jenkins as a person with significant control on 2025-01-01

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01/01/251 January 2025 Registered office address changed from 15 Bernards Close Christchurch BH23 2EH England to Flat 2 108 Southbourne Road Bournemouth BH6 3QQ on 2025-01-01

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/11/2310 November 2023 Current accounting period extended from 2023-10-31 to 2024-01-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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02/03/232 March 2023 Satisfaction of charge 078284090015 in full

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Registration of charge 078284090015, created on 2022-03-16

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11/11/2111 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK JENKINS

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078284090014

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090012

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078284090013

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090009

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090004

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090007

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090008

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090010

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20/01/1820 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090005

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JENKINS / 19/01/2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078284090012

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078284090011

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078284090010

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY V. CLEMAS LIMITED

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21/01/1621 January 2016 Annual return made up to 25 October 2015 with full list of shareholders

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078284090006

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/01/1524 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078284090009

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078284090008

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13/01/1513 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078284090007

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 078284090005

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078284090006

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11/12/1311 December 2013

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08/11/138 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078284090005

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078284090004

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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