IMPROMILL LIMITED

Company number 02649055 ·

Active

124 filings

Date Filing
7 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Notification of Dipak Manji Rabadia as a person with significant control on 2023-08-04 · 2 pages View document
4 Aug 2023 Cessation of Manji Naran Rabadia as a person with significant control on 2023-08-04 · 1 page View document
4 Aug 2023 Notification of Annat Manji Rabadia as a person with significant control on 2023-08-04 · 2 pages View document
4 Aug 2023 Notification of Shailesh Manji Rabadia as a person with significant control on 2023-08-04 · 2 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANNAT MANJI RABADIA / 01/09/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
2 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MANJI NARAN RABADIA / 01/09/2016 View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MANJI RABADIA View document
1 Aug 2017 DIRECTOR APPOINTED MR SHAILESH MANJI RABADIA View document
1 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ANNAT RABADIA View document
1 Aug 2017 DIRECTOR APPOINTED MR DIPAK MANJI RABADIA View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026490550006 View document
27 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026490550005 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJI NARAN RABADIA / 21/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNAT MANJI RABADIA / 21/09/2010 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP View document
30 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
2 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 142 HOLLOWAY ROAD LONDON N7 2DD View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Sep 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Sep 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
6 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
28 Sep 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
1 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Oct 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 Nov 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS View document
3 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 189 LONG LANE FINCHLEY LONDON N3 2RE View document
27 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1991 NC INC ALREADY ADJUSTED 29/10/91 View document
15 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
15 Nov 1991 £ NC 100/1000 29/10/9 View document
15 Nov 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
15 Nov 1991 ALTER MEM AND ARTS 29/10/91 View document
26 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document