| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDALE |
| 2023-09-07 |
delete address 3-4 ST. PETERS CHURCHYARD DERBY ENGLAND DE1 1NN |
| 2023-09-07 |
insert address FRIARY WORKS 119A FRIAR GATE DERBY ENGLAND DE1 1EX |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
3-4 ST. PETERS CHURCHYARD
DERBY
DE1 1NN
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY DENISE BENTLEY / 30/03/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH OLDALE / 10/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY DENISE BENTLEY / 10/01/2022 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY DENISE BENTLEY / 10/01/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name IMCO (422000) LIMITED |
| 2020-08-07 |
update account_ref_month 5 => 7 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents CURREXT FROM 31/05/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY DERNISE BENTLEY / 16/01/2020 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBC ACADEMIES LIMITED |
| 2020-01-20 |
update statutory_documents CESSATION OF KERRY DERNISE BENTLEY AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON O'CONNELL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_month 8 => 5 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2017-08-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address STUART HOUSE - 3RD FLOOR GREEN LANE DERBY DERBYSHIRE DE1 1RS |
| 2017-05-07 |
insert address 3-4 ST. PETERS CHURCHYARD DERBY ENGLAND DE1 1NN |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
STUART HOUSE - 3RD FLOOR GREEN LANE
DERBY
DERBYSHIRE
DE1 1RS |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-31 |
update statutory_documents ADOPT ARTICLES 14/03/2016 |
| 2016-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON O'CONNELL |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040777410001 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address STUART HOUSE - 3RD FLOOR GREEN LANE DERBY DERBYSHIRE ENGLAND DE1 1RS |
| 2015-10-07 |
insert address STUART HOUSE - 3RD FLOOR GREEN LANE DERBY DERBYSHIRE DE1 1RS |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 5 DERWENT COURT MACKLIN STREET DERBY DERBYSHIRE DE1 1SG |
| 2015-02-07 |
insert address STUART HOUSE - 3RD FLOOR GREEN LANE DERBY DERBYSHIRE ENGLAND DE1 1RS |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
5 DERWENT COURT
MACKLIN STREET
DERBY
DERBYSHIRE
DE1 1SG |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-02 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY DERNISE BENTLEY / 29/07/2011 |
| 2011-02-09 |
update statutory_documents 25/09/10 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY DERNISE BENTLEY / 25/09/2010 |
| 2010-12-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW KEITH OLDALE |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED KERRY DENISE BENTLEY |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNOR ANDREWS |
| 2010-01-06 |
update statutory_documents 25/09/09 NO CHANGES |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
TRANSPORT HOUSE
CAMPO LANE
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
SAINT PETER'S HOUSE
HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-23 |
update statutory_documents COMPANY NAME CHANGED
IMCO (422000) LIMITED
CERTIFICATE ISSUED ON 23/11/00 |
| 2000-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |