I.M.ASSURED GROWTH AND EXIT PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. PROPERTIES INVESTMENT LIMITED / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. ASSURED GROWTH AND EXIT PLC I.M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES INVESTMENT LIMITED |
| 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 |
| 06/07/166 July 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 |
| 17/08/1517 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 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 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 | DIRECTOR APPOINTED MR TIMOTHY JOHN WOOLDRDIGE |
| 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 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 05/07/2011 |
| 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 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR ROBERT WILLIAM CROFT |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 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 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 25/07/04; 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 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/10/944 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 128 QUEEN VICTORIA STREET LONDON EC4 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 26/07/91 |
| 05/09/915 September 1991 | NC INC ALREADY ADJUSTED 29/08/91 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/91 |
| 03/09/913 September 1991 | PROSPECTUS |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/91 |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED WESTCROFT ASSETS PLC CERTIFICATE ISSUED ON 23/08/91 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/08/9115 August 1991 | APPLICATION COMMENCE BUSINESS |
| 15/08/9115 August 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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