IMPAQ LTD.
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODGERS / 28/05/2016 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY JANICE RODGERS / 28/05/2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH DN21 1LT |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/158 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JANICE RODGERS / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 28/05/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA RODGERS / 15/06/2008 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGERS / 15/06/2008 |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS JOHN RODGERS |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS LINDA RODGERS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: 3 EDLINGTON COURT MARSHALL WAY HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | £ IC 51000/26000 17/08/04 £ SR [email protected]=25000 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 EDLINGTON COURT HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 2 EDLINGTON COURT HEAPHAM ROAD SOUTH GAINSBOROUGH LINCOLNSHIRE DN21 1LT |
| 20/06/9620 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | AUDITOR'S RESIGNATION |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: BANK HOUSE QUEEN STREET ULVERSTON CUMBRIA LA12 7AF |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/06/936 June 1993 | SECRETARY RESIGNED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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