THE IMAGE MANAGEMENT GROUP (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/05/215 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MR LESLIE MICHAEL UNDERDOWN |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 495 |
| 22/02/1822 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD HALL / 10/03/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE EDWARD HALL / 10/03/2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HARGRAVE-SMITH |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARGRAVE SMITH |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HARGRAVE SMITH / 05/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS HARGRAVE-SMITH / 05/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD HALL / 05/12/2009 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/01/0814 January 2008 | £ IC 76000/1000 31/12/07 £ SR 75000@1=75000 |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | £ IC 151000/76000 30/06/07 £ SR 75000@1=75000 |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | £ IC 211000/151000 31/12/06 £ SR 60000@1=60000 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 |
| 15/01/0715 January 2007 | £ NC 1101000/1501000 18/1 |
| 15/01/0715 January 2007 | REDEMPTION OF SHARES 18/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | £ SR [email protected] 20/09/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | LOAN AGREEMENT 20/09/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | CONVE 20/09/06 |
| 09/10/069 October 2006 | £ IC 301000/11000 20/09/06 £ SR 290000@1=290000 |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | £ IC 501000/301000 26/05/06 £ SR 200000@1=200000 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE WORKS FARLEIGH BRIDGE MAIDSTONE KENT ME16 9NB |
| 21/04/0621 April 2006 | £ IC 701000/501000 06/04/06 £ SR 200000@1=200000 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REDEMPTION OF SHARES 06/04/05 |
| 03/01/063 January 2006 | £ IC 901000/701000 20/12/05 £ SR 200000@1=200000 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | £ IC 1101000/901000 06/04/05 £ SR 200000@1=200000 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | £ NC 1000/1101000 28/0 |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O ASB LAW, INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED SPEED 9805 LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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