IMLPO LTD
| Status | ACTIVE |
| Company No. | 05633829 |
| Category | |
| Incorporated | 23 Nov 2005 |
| Age | 18 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
IMLPO LTD is an active with number 05633829. It was incorporated 18 years, 6 months, 21 days ago, on 23 November 2005. The company address is Bank Gallery Bank Gallery, Kenilworth, CV8 1LY, Warwickshire.
Company Fillings
Termination secretary company with name termination date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Christopher Coole
Termination date: 2024-05-09
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Ms Tracey Anne Iles
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Christopher Coole
Termination date: 2023-04-18
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Tracey Stevenson
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change sail address company with old address new address
Date: 02 Dec 2021
Category: Address
Type: AD02
Old address: 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG England
New address: Bank Gallery High Street Kenilworth CV8 1LY
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Christopher Coole
Change date: 2020-09-20
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Amasis Sabazadeh
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tracey Stevenson
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Craig Richard Mckinlay
Documents
Notification of a person with significant control statement
Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-03
Psc name: Christopher Mcquoid
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mcquoid
Termination date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 10 Aug 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-27
Psc name: Christopher Mcquoid
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Brian Murphy
Termination date: 2018-04-04
Documents
Termination secretary company with name termination date
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-27
Officer name: Christopher Brian Murphy
Documents
Cessation of a person with significant control
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tina Blocksidge
Cessation date: 2018-03-27
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Josephine Blocksidge
Termination date: 2018-03-27
Documents
Appoint person secretary company with name date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Christopher Coole
Appointment date: 2018-01-16
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Amasis Sabazadeh
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr Craig Richard Mckinlay
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr Philip Christopher Coole
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Smolicz
Termination date: 2018-01-16
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 19 May 2016
Category: Address
Type: AD03
New address: 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
Documents
Annual return company with made up date no member list
Date: 03 Dec 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Move registers to registered office company with new address
Date: 03 Dec 2015
Category: Address
Type: AD04
New address: Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-07
Officer name: Jack Malcolm Finesilver
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mcquoid
Appointment date: 2015-01-07
Documents
Annual return company with made up date no member list
Date: 09 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Move registers to sail company with new address
Date: 09 Dec 2014
Category: Address
Type: AD03
New address: 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
Documents
Change sail address company with new address
Date: 09 Dec 2014
Category: Address
Type: AD02
New address: 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-22
New address: Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
Old address: 1 Queen Street Bath BA1 1HE England
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-21
Old address: Saxon Mews, 54 New Road Bradford on Avon Wiltshire BA15 1AP
Documents
Annual return company with made up date no member list
Date: 16 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Josephine Blocksidge
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lock
Documents
Annual return company with made up date no member list
Date: 21 Dec 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr. Christopher Brian Murphy
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 21 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-21
Officer name: Richard Smolicz
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 16 Dec 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 12 Jan 2010
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Smolicz
Change date: 2010-01-12
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Jack Malcolm Finesilver
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 10 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Christopher Brian Murphy
Change date: 2010-01-10
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Henry Lock
Change date: 2010-01-12
Documents
Change person secretary company with change date
Date: 12 Jan 2010
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christopher Brian Murphy
Change date: 2009-12-10
Documents
Accounts with accounts type total exemption small
Date: 11 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/11/08
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen hancock
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/11/07
Documents
Legacy
Date: 23 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/11/06
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
CJ BALL, WOODLANDS,NORWICH,NR7 9AB
| Number: | 10740233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12C ASH COURT,BANGOR,LL57 4DF
| Number: | 09406689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO HOUSE,STOCKPORT,SK4 3EA
| Number: | 04038397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10957457 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
29 WHISTON GRANGE,ROTHERHAM,S60 3BG
| Number: | 04897636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LONDON SPORTS SURGERY CLINIC LTD
27 BEECHCROFT ROAD,BUSHEY,WD23 2JU
| Number: | 10556847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |