IMPERIAL AUTOMOTIVE LIMITED



Company Documents

DateDescription
30/11/1930 November 2019FULL ACCOUNTS MADE UP TO 30/11/19

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02/10/192 October 2019CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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05/03/195 March 2019DIRECTOR APPOINTED MR LUKE OLIVER SHIPTON

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05/03/195 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN MAXWELL STANLEY / 05/03/2019

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30/11/1830 November 2018FULL ACCOUNTS MADE UP TO 30/11/18

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19/09/1819 September 2018CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/11/1730 November 201730/11/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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07/09/177 September 2017STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12

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07/09/177 September 2017STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12

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30/11/1630 November 2016FULL ACCOUNTS MADE UP TO 30/11/16

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11/10/1611 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/10/1611 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/10/1611 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/10/1611 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/09/1627 September 2016CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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23/12/1523 December 2015APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN REVELL

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30/11/1530 November 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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21/09/1521 September 2015Annual return made up to 19 September 2015 with full list of shareholders

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30/11/1430 November 2014FULL ACCOUNTS MADE UP TO 30/11/14

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10/10/1410 October 2014Annual return made up to 19 September 2014 with full list of shareholders

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22/07/1422 July 2014AUDITOR'S RESIGNATION

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30/11/1330 November 2013FULL ACCOUNTS MADE UP TO 30/11/13

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23/10/1323 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 042900420013

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03/10/133 October 2013SAIL ADDRESS CHANGED FROM: C/O SEL-IMPERIAL LTD THE COURT LEE LANE ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7LX UNITED KINGDOM

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03/10/133 October 2013SAIL ADDRESS CHANGED FROM:
C/O SEL-IMPERIAL LTD
THE COURT LEE LANE
ACKWORTH
PONTEFRACT
WEST YORKSHIRE
WF7 7LX
UNITED KINGDOM

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03/10/133 October 2013Annual return made up to 19 September 2013 with full list of shareholders

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27/05/1327 May 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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27/05/1327 May 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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27/05/1327 May 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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27/05/1327 May 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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09/04/139 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9

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04/03/134 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/03/134 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/02/1325 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/02/1320 February 2013DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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16/02/1316 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/01/1331 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/11/1230 November 2012FULL ACCOUNTS MADE UP TO 30/11/12

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26/09/1226 September 2012Annual return made up to 19 September 2012 with full list of shareholders

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30/11/1130 November 2011FULL ACCOUNTS MADE UP TO 30/11/11

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17/10/1117 October 2011REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/10/1117 October 2011Annual return made up to 19 September 2011 with full list of shareholders

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04/10/114 October 2011ADOPT ARTICLES 12/08/2011

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04/10/114 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/1117 February 2011REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SEL-IMPERIAL LTD CROSS BANK BALBY DONCASTER SOUTH YORKSHIRE DN4 8BE ENGLAND

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04/02/114 February 2011COMPANY NAME CHANGED SEL-IMPERIAL LIMITED CERTIFICATE ISSUED ON 04/02/11

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17/01/1117 January 2011SOLVENCY STATEMENT DATED 17/12/10

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17/01/1117 January 2011ADOPT ARTICLES 17/12/2010

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17/01/1117 January 2011ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/1117 January 2011REDUCE ISSUED CAPITAL 17/12/2010

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17/01/1117 January 201117/01/11 STATEMENT OF CAPITAL GBP 879674

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30/11/1030 November 2010FULL ACCOUNTS MADE UP TO 30/11/10

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04/10/104 October 2010Annual return made up to 19 September 2010 with full list of shareholders

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30/09/1030 September 2010SAIL ADDRESS CREATED

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30/09/1030 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1030 September 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN MAXWELL STANLEY / 19/09/2010

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28/05/1028 May 2010APPOINTMENT TERMINATED, DIRECTOR MARK ASH

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18/02/1018 February 2010REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE COURT LEE LANE ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7LX

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30/11/0930 November 2009FULL ACCOUNTS MADE UP TO 30/11/09

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05/10/095 October 2009APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHESON

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28/09/0928 September 2009RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN REVELL / 20/05/2008

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27/03/0927 March 2009DIRECTOR'S PARTICULARS JOHNATHAN REVELL

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21/03/0921 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/03/0921 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/02/0921 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08

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03/10/083 October 2008RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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10/10/0710 October 2007NEW DIRECTOR APPOINTED

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10/10/0710 October 2007NEW DIRECTOR APPOINTED

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09/10/079 October 2007RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007DIRECTOR RESIGNED

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10/01/0710 January 2007£ IC 92000/89981 24/11/06 £ SR [email protected]=2019

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04/01/074 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/072 January 2007RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS; AMEND

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30/11/0630 November 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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12/10/0612 October 2006DIRECTOR RESIGNED

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12/10/0612 October 2006RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006DIRECTOR RESIGNED

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30/11/0530 November 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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10/10/0510 October 2005DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005NEW DIRECTOR APPOINTED

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04/07/054 July 2005NEW DIRECTOR APPOINTED

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28/05/0528 May 2005PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005DIRECTOR RESIGNED

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21/03/0521 March 2005DIRECTOR RESIGNED

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30/11/0430 November 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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07/10/047 October 2004RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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07/10/047 October 2004RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004PARTICULARS OF MORTGAGE/CHARGE

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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27/10/0327 October 2003RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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10/10/0210 October 2002PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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11/02/0211 February 2002NEW SECRETARY APPOINTED

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31/01/0231 January 2002SECRETARY RESIGNED

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23/01/0223 January 2002NEW DIRECTOR APPOINTED

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23/01/0223 January 2002NEW DIRECTOR APPOINTED

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23/01/0223 January 2002NEW DIRECTOR APPOINTED

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23/01/0223 January 2002NEW DIRECTOR APPOINTED

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28/12/0128 December 2001S-DIV 06/12/01

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28/12/0128 December 2001NC INC ALREADY ADJUSTED 06/12/01

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28/12/0128 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0128 December 2001£ NC 1000/150000 06/12

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28/12/0128 December 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/0128 December 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/12/0128 December 2001VARYING SHARE RIGHTS AND NAMES

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11/12/0111 December 2001PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0129 November 2001NEW DIRECTOR APPOINTED

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29/11/0129 November 2001DIRECTOR RESIGNED

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29/11/0129 November 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0128 November 2001ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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20/11/0120 November 2001REGISTERED OFFICE CHANGED ON 20/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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20/11/0120 November 2001REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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20/11/0120 November 2001COMPANY NAME CHANGED BROOMCO (2689) LIMITED CERTIFICATE ISSUED ON 20/11/01

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20/11/0120 November 2001COMPANY NAME CHANGED BROOMCO (2689) LIMITED CERTIFICATE ISSUED ON 20/11/01; RESOLUTION PASSED ON 09/11/01

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19/09/0119 September 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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