IMPEREX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Angela Michele De Beer as a director on 2025-07-16 |
| 20/06/2520 June 2025 | Termination of appointment of Witold Karol Sawin as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Termination of appointment of Angela Michele De Beer as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of Mrs Angela Michele De Beer as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Termination of appointment of Michael Anthony Wolfe as a director on 2025-04-17 |
| 18/06/2518 June 2025 | Appointment of Mr Witold Karol Sawin as a director on 2025-06-18 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Previous accounting period extended from 2022-07-31 to 2022-09-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C/O SAWIN & EDWARDS 52 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 05/12/175 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | 12/04/2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O SAWIN $ EDWARDS SUITE 1.3 VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 29/01/1629 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/01/1218 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DISS40 (DISS40(SOAD)) |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1111 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/02/1012 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/05/0820 May 2008 | CURREXT FROM 31/03/2008 TO 31/07/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 15 ANDERSON STREET LONDON SW3 3NH |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 47 QUEEN ANNE STREET LONDON W1M ODN |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 9 BEDFORD ROW LONDON WC1R 4DT |
| 26/04/8826 April 1988 | AUDITOR'S RESIGNATION |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 27/10/4727 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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