IMMEDIATE REPRESENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM HURLINGHAM CHAMBERS 61 STATION ROAD CLACTON-ON-SEA CO15 1SD ENGLAND |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR READ / 17/08/2020 |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / PAUL ARTHUR READ / 17/08/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 19 FOGERTY CLOSE ENFIELD MIDDLESEX EN3 6XJ |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PAUL ARTHUR READ |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARREN |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR READ |
| 04/04/184 April 2018 | CESSATION OF MARTIN GEORGE WARREN AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN HULSE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/01/1631 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WARREN / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 261,EDGWARE ROAD, LONDON, NW9 6LU |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 19 FOGERTY CLOSE, ENFIELD, MIDDX, EN3 6XJ, UK |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 261,EDGWARE ROAD, COLINDALE, LONDON, NW9 6LU |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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