PROJECT IMOLA LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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08/11/228 November 2022 Termination of appointment of Tracey Jane Jones as a secretary on 2022-11-08

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-10-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2130 November 2021 Registered office address changed from Unit 14 Silverstone Technology Park Silverstone Towcester Northamptonshire NN12 8TL to Unit 35 Silverstone Circuit Silverstone Towcester Northants NN12 8TL on 2021-11-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BAINES / 27/08/2014

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08/12/148 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT BAINES / 30/09/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAINES / 01/11/2009

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16/11/0916 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT BAINES / 01/11/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0528 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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31/10/0531 October 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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