IMPEXCAVERN LIMITED

Company number 01800745 · Monitor this company

Active

124 filings

Date	Filing
4 Jan 2026	Confirmation statement made on 2025-12-14 with updates · 4 pages	View document
2 Jan 2026	Termination of appointment of Eunice Nicolson as a director on 2025-02-08 · 1 page	View document
25 Jul 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
2 Jan 2025	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
17 Jul 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
9 Feb 2024	Confirmation statement made on 2023-12-14 with updates · 4 pages	View document
2 Feb 2024	Termination of appointment of Robert Guthrie Nicolson as a director on 2022-02-10 · 1 page	View document
29 Jun 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
14 Dec 2022	Confirmation statement made on 2022-12-14 with updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
28 Jul 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
10 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
4 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
16 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
19 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
4 Jan 2016	Annual return made up to 14 December 2015 with full list of shareholders	View document
19 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
8 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
22 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Feb 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
3 Oct 2013	SECRETARY APPOINTED MR STEVEN ANGUS ALEXANDER NICOLSON	View document
3 Oct 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM NICOLSON	View document
3 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOLSON	View document
21 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
29 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
17 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
22 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
20 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
16 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS ALEXANDER NICOLSON / 14/12/2009	View document
18 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE NICOLSON / 14/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUTHRIE NICOLSON / 14/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CRAIGIE NICOLSON / 14/12/2009	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
9 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
19 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
12 Jun 2007	NEW DIRECTOR APPOINTED	View document
12 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jun 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 2 MASONS CLOSE WILMCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 9FH	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
16 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
20 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
21 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
30 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
26 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
24 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
22 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
11 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
7 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
17 Dec 1998	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
9 Apr 1998	REGISTERED OFFICE CHANGED ON 09/04/98 FROM: FORUM BUILDINGS 11 LONGFELLOW ROAD COVENTRY CV2 5HD	View document
16 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
8 Dec 1997	EXEMPTION FROM APPOINTING AUDITORS 07/07/97	View document
8 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
10 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	EXEMPTION FROM APPOINTING AUDITORS 03/06/96	View document
11 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
6 Dec 1995	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
11 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
11 Aug 1995	EXEMPTION FROM APPOINTING AUDITORS 30/06/95	View document
4 Jul 1995	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: UNIT J CAVANS WAY BINLEY INDUSTRIAL ESTATE COVENTRY	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
9 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
20 Dec 1993	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
7 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
17 May 1993	REGISTERED OFFICE CHANGED ON 17/05/93 FROM: ABBEY HOUSE MANOR ROAD COVENTRY CV4 9NQ	View document
5 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
5 Jan 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
11 Feb 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1991	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
19 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
16 Nov 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS	View document
16 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
23 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
23 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
7 Feb 1989	EXEMPTION FROM APPOINTING AUDITORS 101288	View document
19 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
19 Jan 1989	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS	View document
14 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
14 Oct 1987	RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS	View document
23 Feb 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
23 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
2 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85	View document
16 Mar 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document