CompaniesInTheUK

IMC ST.DAVID'S LTD

Company number 03929585 ·

Active

147 filings

Date Filing
9 Aug 2026 Full accounts made up to 2026-03-31 · 27 pages View document
19 Jun 2026 Director's details changed for Mr. Richard Geoffrey Little on 2026-05-22 · 2 pages View document
18 Jun 2026 Director's details changed for David Robert Hardingham on 2026-05-22 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Louis Javier Falero on 2026-05-22 · 2 pages View document
3 Jun 2026 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-06-03 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
9 Dec 2025 Appointment of David Robert Hardingham as a director on 2025-11-30 · 2 pages View document
9 Dec 2025 Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30 · 1 page View document
25 Sep 2025 Full accounts made up to 2025-03-31 · 29 pages View document
3 Jun 2025 Appointment of Mr Louis Javier Falero as a director on 2025-05-30 · 2 pages View document
3 Jun 2025 Termination of appointment of Harvey John William Pownall as a director on 2025-05-30 · 1 page View document
14 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
27 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2023-03-31 · 26 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
28 Oct 2022 Full accounts made up to 2022-03-31 · 26 pages View document
7 Oct 2021 Full accounts made up to 2021-03-31 · 25 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
26 Jun 2019 DIRECTOR APPOINTED MR DANIEL NORTH View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARY BROWN View document
14 May 2018 DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
15 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 View document
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED View document
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN (ST.DAVID'S) LIMITED View document
6 Oct 2017 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
26 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 View document
27 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013 View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View document
18 Sep 2013 DIRECTOR APPOINTED MR RICHARD LITTLE View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH View document
16 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
12 Sep 2012 DIRECTOR APPOINTED JOHN PARNELL View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE View document
2 Dec 2011 DIRECTOR APPOINTED MR ALAN EDWARD BIRCH View document
29 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Jun 2011 AUDITOR'S RESIGNATION View document
21 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
2 Nov 2010 DIRECTOR APPOINTED SINESH RAMESH SHAH View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND View document
23 Apr 2010 DIRECTOR APPOINTED GARY BROWN View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS View document
1 Mar 2010 DIRECTOR APPOINTED ROBERT JOHN GILL View document
26 Feb 2010 DIRECTOR APPOINTED MR ANDREW REGINALD BOLT View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE REES View document
23 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE View document
15 Dec 2009 ALTER ARTICLES 12/11/2009 View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View document
13 Nov 2009 DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE View document
22 Apr 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
22 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS SEMPERIAN SECRETARIAT SERVICES LIMITED LOGGED FORM View document
20 Apr 2009 ALTER ARTICLES 31/03/2009 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WILLIAMS View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY BARRY WILLIAMS View document
26 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SCRETARIAT SERVICES LIMITED / 27/01/2009 View document
12 Jan 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
8 Jan 2009 DIRECTOR APPOINTED WAYNE REES View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN View document
30 Sep 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY APPOINTED TRILLIUM SCRETARIAT SERVICES LIMITED View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR IAN GETHIN View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY DAVID WALTERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM C/O MACOB UNIT 2 YNYSBRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS View document
15 Jul 2008 DIRECTOR APPOINTED DAVID THOMAS HAMMOND View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2005 DIRECTOR RESIGNED View document
9 Feb 2005 DIRECTOR RESIGNED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 2 YNYSBRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS View document
19 Feb 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 DIRECTOR RESIGNED View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
26 Mar 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 9/10 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4YY View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 FULL ACCOUNTS MADE UP TO 31/01/01 View document
14 May 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
11 Apr 2001 DIRECTOR RESIGNED View document
21 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
19 Apr 2000 S366A DISP HOLDING AGM 30/03/00 View document
19 Apr 2000 S386 DIS APP AUDS 30/03/00 View document
19 Apr 2000 £ NC 100/12500 30/03/00 View document
19 Apr 2000 NEW SECRETARY APPOINTED View document
19 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP View document
19 Apr 2000 ADOPTARTICLES30/03/00 View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 REDESIGNATION/DIRS SHAR 30/03/00 View document
19 Apr 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 View document
15 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
21 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 SECRETARY RESIGNED View document
21 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2000 DIRECTOR RESIGNED View document
16 Mar 2000 COMPANY NAME CHANGED MC98 LIMITED CERTIFICATE ISSUED ON 16/03/00 View document
21 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document