IMR DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Liquidators' statement of receipts and payments to 2024-11-02

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09/11/239 November 2023 Liquidators' statement of receipts and payments to 2023-11-02

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22/11/2222 November 2022 Liquidators' statement of receipts and payments to 2022-11-02

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10/11/2110 November 2021 Appointment of a voluntary liquidator

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Declaration of solvency

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10/11/2110 November 2021 Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2021-11-10

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O NOVITT HARRIS & CO, VER HOUSE, LONDON ROAD MARKYATE HERTS AL3 8JP

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18/05/1818 May 2018 31/12/17 UNAUDITED ABRIDGED

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 31/12/16 UNAUDITED ABRIDGED

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROBERTS / 02/01/2013

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCES DAPHNE ROBERTS / 02/01/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DAPHNE ROBERTS / 02/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES ROBERTS / 01/02/2009

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/02/2009

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06/02/096 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES ROBERTS / 01/02/2009

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 FARM CLOSE STEWKLEY BEDFORDSHIRE LU7 0JD

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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