IMPERIAL MOTOR COMPANY LIMITED


Registered number: 04477060
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Name: IMPERIAL MOTOR COMPANY LIMITED
IMPERIAL MOTOR COMPANY LTD
Address: 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Incorporation Date: 2002-07-04

Company status: Active


Company Documents

date name form type
2022-07-08 CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES CS01
2022-05-25 31/08/21 TOTAL EXEMPTION FULL AA
2021-07-09 CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES CS01
2021-05-27 31/08/20 TOTAL EXEMPTION FULL AA
2020-05-19 31/08/19 TOTAL EXEMPTION FULL AA
2020-07-24 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES CS01
2019-07-19 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES CS01
2019-05-29 31/08/18 TOTAL EXEMPTION FULL AA
2018-07-10 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES CS01
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-15 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MARIE FREED / 01/08/2017 CH03
2017-08-15 PSC'S CHANGE OF PARTICULARS / MR KEVIN ROY FREED / 01/08/2017 PSC04
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE FREED / 01/08/2017 PSC04
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY FREED / 01/08/2017 CH01
2016-07-08 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-25 04/07/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-21 04/07/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-01 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM7-9 WELLINGTON SQUAREHASTINGSEAST SUSSEXTN34 1PD AD01
2013-08-15 04/07/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-27 04/07/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-14 04/07/11 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-31 04/07/10 FULL LIST AR01
2010-05-20 31/08/09 TOTAL EXEMPTION FULL AA
2009-07-28 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-05-16 31/08/08 TOTAL EXEMPTION FULL AA
2008-06-09 31/08/07 TOTAL EXEMPTION FULL AA
2008-07-24 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-02 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-04 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-02-18 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2005-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-23 SECRETARY'S PARTICULARS CHANGED 288c
2004-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-06 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-08-19 NEW SECRETARY APPOINTED 288a
2002-10-16 AD 30/07/02---------£ SI 99@1=99£ IC 100/199 88(2)R
2002-07-16 REGISTERED OFFICE CHANGED ON 16/07/02 FROM:KINGSWAY HOUSE103 KINGSWAYHOLBORNLONDON WC2B 6AW 287
2002-08-09 SECRETARY RESIGNED 288b
2002-08-19 NEW DIRECTOR APPOINTED 288a
2002-10-25 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 225
2002-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-20 AD 30/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-09 DIRECTOR RESIGNED 288b

Last update: 2024-04-28 20:00:26