IMPULSE PROPERTY DEVELOPMENTS LIMITED

Company number 02997443 ·

Dissolved

119 filings

Date Filing
4 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · UNIT 3 POINT EAST · PARK PLAZA HEATH HAYES · CANNOCK · STAFFORDSHIRE · WS12 2DA View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 20/06/2013 View document
4 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KEMP View document
5 Jan 2012 SECRETARY APPOINTED MR STEWART PETER BONE View document
29 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
29 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
13 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
8 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD View document
24 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 DIRECTOR RESIGNED View document
9 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
21 Mar 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
12 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Jan 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW SECRETARY APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
24 Dec 2004 DIRECTOR RESIGNED View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
15 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
12 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: G OFFICE CHANGED 11/04/02 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN View document
9 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
1 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
22 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
5 Apr 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS; AMEND View document
15 Dec 1999 RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
11 Jan 1999 DIRECTOR RESIGNED View document
11 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/05/98 View document
20 Dec 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
9 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 DIRECTOR RESIGNED View document
6 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
27 Oct 1997 DIRECTOR RESIGNED View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Jan 1997 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
19 Nov 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 50 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PG View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Jan 1996 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
9 Nov 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 5 LYDE ROAD HALESOWEN WEST MIDLANDS B63 2PG View document
24 Oct 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
28 Jul 1995 DIRECTOR RESIGNED View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
16 Feb 1995 NEW DIRECTOR APPOINTED View document
16 Feb 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 NEW SECRETARY APPOINTED View document
3 Jan 1995 SECRETARY RESIGNED View document
3 Jan 1995 DIRECTOR RESIGNED View document
3 Jan 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
3 Jan 1995 ADOPT MEM AND ARTS 12/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages 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 · 6 pages View document
2 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document