IMK AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 039329650007, created on 2025-07-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Gary Francis Hughes as a director on 2024-09-09 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Director's details changed for Mr Barry-John Cole on 2022-12-10 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 20/07/2120 July 2021 | Director's details changed for Mr John Antony Matthews on 2021-07-19 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF LOUIS SIMMONDS / 25/02/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 28/11/1928 November 2019 | COMPANY NAME CHANGED I M KELLY AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 28/11/19 |
| 28/11/1928 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/197 November 2019 | DIRECTOR APPOINTED GARY MARTIN HOTCHKIES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039329650006 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA ROWLEY |
| 28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/03/1819 March 2018 | SAIL ADDRESS CREATED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED NICKY CHRISTIAEN |
| 11/04/1611 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AUDETTE BAECKE |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED GEOFF SIMMONDS |
| 01/04/151 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/141 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1410 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 477566 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED AUDETTE BAECKE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MARTINE CHRISTIAEN |
| 05/03/145 March 2014 | CORPORATE DIRECTOR APPOINTED ECA NV |
| 05/03/145 March 2014 | DIRECTOR APPOINTED LUC CHRISTIAEN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 28/02/1428 February 2014 | ADOPT ARTICLES 18/02/2014 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 10/04/1310 April 2013 | 24/02/13 NO CHANGES |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 451250 |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DR SIMON LEONARD |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 21/03/1121 March 2011 | 24/02/11 NO CHANGES |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVIL MARSTON |
| 11/05/1011 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DUCKERS |
| 27/01/0927 January 2009 | CURREXT FROM 31/07/2008 TO 31/01/2009 |
| 24/07/0824 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 10/07/08 |
| 24/07/0824 July 2008 | ADOPT ARTICLES 10/07/2008 |
| 24/07/0824 July 2008 | GBP NC 500000/526316 10/07/2008 |
| 24/07/0824 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED NEVIL MARSTON |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ALEXANDRA WORKS 56 PIONEER AVENUE BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5LH |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 18/08/0018 August 2000 | ISSUE OF LOAN STOCK 04/08/00 |
| 18/08/0018 August 2000 | ADOPT ARTICLES 04/08/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 18/08/0018 August 2000 | £ NC 100/500000 17/07/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 273-287 REGENT STREET LONDON W1R 8AD |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED I.M. KELLY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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