I.M.P. BUILDERS LIMITED


Registered number: 02454315
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Name: I.M.P. BUILDERS LIMITED
ELDFAST LTD
Address: FOSTER HOUSE, 2 REDDITCH ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AX
Incorporation Date: 1989-12-20

Company status: Active


Company Documents

date name form type
2022-09-29 31/10/21 TOTAL EXEMPTION FULL AA
2022-08-23 CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES CS01
2021-11-02 31/10/20 TOTAL EXEMPTION FULL AA
2021-08-17 CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES CS01
2020-08-11 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES CS01
2020-11-05 31/10/19 TOTAL EXEMPTION FULL AA
2020-08-11 REGISTERED OFFICE CHANGED ON 11/08/2020 FROMFOSTER HOUSE2 REDDITCH ROADSTUDLEYWARWICKSHRIEB80 7AN AD01
2019-07-23 PSC'S CHANGE OF PARTICULARS / MR DAVID OWEN ASHMORE / 30/10/2018 PSC04
2019-01-21 DIRECTOR APPOINTED MR PETER STEWART WEST AP01
2019-12-02 APPOINTMENT TERMINATED, DIRECTOR PETER WEST TM01
2019-08-08 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES CS01
2019-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2018-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES CS01
2018-11-15 PREVSHO FROM 01/04/2019 TO 31/10/2018 AA01
2017-12-12 COMPANY NAME CHANGED I.M.P. BUILDERS LIMITEDCERTIFICATE ISSUED ON 12/12/17 CERTNM
2017-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES CS01
2016-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2015-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/15 AA
2015-12-21 19/12/15 FULL LIST AR01
2014-12-19 19/12/14 FULL LIST AR01
2014-01-03 19/12/13 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14 AA
2013-01-16 19/12/12 FULL LIST AR01
2013-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13 AA
2013-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 AA
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ASHMORE / 18/12/2012 CH01
2012-02-07 19/12/11 FULL LIST AR01
2011-12-20 01/04/11 TOTAL EXEMPTION SMALL AA
2011-01-13 19/12/10 FULL LIST AR01
2010-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/09 AA
2010-01-19 19/12/09 FULL LIST AR01
2010-11-15 01/04/10 TOTAL EXEMPTION FULL AA
2009-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/08 AA
2009-01-15 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2007-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 AA
2006-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 AA
2006-12-19 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 AA
2005-12-20 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-01-19 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 AA
2004-01-07 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03 AA
2002-12-23 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 AA
2001-03-16 REGISTERED OFFICE CHANGED ON 16/03/01 FROM:25 HIGH STSTUDLEYWARWICKSHIREB80 7HJ 287
2001-12-13 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-03-19 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363a
2001-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 AA
2001-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 AA
2000-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 AA
1999-05-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
1999-05-18 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS 363a
1999-05-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-12-22 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-02-15 03:00:53