IMPAQ LTD.



Company Documents

DateDescription
18/03/1918 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/03/194 March 2019CURREXT FROM 31/12/2018 TO 31/03/2019

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016Annual return made up to 28 May 2016 with full list of shareholders

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODGERS / 28/05/2016

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07/06/167 June 2016SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016

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18/04/1618 April 2016REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH DN21 1LT

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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08/06/158 June 2015Annual return made up to 28 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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09/06/149 June 2014Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013Annual return made up to 28 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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12/06/1212 June 2012Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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04/06/104 June 2010Annual return made up to 28 May 2010 with full list of shareholders

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JANICE RODGERS / 28/05/2010

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 28/05/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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25/06/0925 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA RODGERS / 15/06/2008

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25/06/0925 June 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 15/06/2008

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25/06/0925 June 2009DIRECTOR'S PARTICULARS JOHN RODGERS

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25/06/0925 June 2009DIRECTOR AND SECRETARY'S PARTICULARS LINDA RODGERS

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25/06/0925 June 2009RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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25/07/0825 July 2008REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT

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25/07/0825 July 2008REGISTERED OFFICE CHANGED ON 25/07/08 FROM: 3 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT

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29/05/0829 May 2008RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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01/06/071 June 2007RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/07/056 July 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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06/07/056 July 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004£ IC 51000/26000 17/08/04 £ SR [email protected]=25000

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01/09/041 September 2004REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 EDLINGTON COURT HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT

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19/05/0419 May 2004RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/06/0219 June 2002RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/06/0112 June 2001RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/10/0024 October 2000PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/07/998 July 1999RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/07/9826 July 1998RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/07/9725 July 1997RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/09/9625 September 1996NEW DIRECTOR APPOINTED

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19/09/9619 September 1996REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 2 EDLINGTON COURT HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT

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20/06/9620 June 1996RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/09/9521 September 1995AUDITOR'S RESIGNATION

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11/09/9511 September 1995REGISTERED OFFICE CHANGED ON 11/09/95 FROM: BANK HOUSE QUEEN STREET ULVERSTON CUMBRIA LA12 7AF

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27/06/9527 June 1995RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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03/01/953 January 1995ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/06/946 June 1994RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994DIRECTOR'S PARTICULARS CHANGED

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21/07/9321 July 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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06/06/936 June 1993SECRETARY RESIGNED

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28/05/9328 May 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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