| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-12 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERO DEVELOPMENTS LTD / 11/01/2022 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERO HOLDINGS LTD / 11/01/2022 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER CRAWFORD |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
delete address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS |
| 2022-02-07 |
insert address SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM ENGLAND NG1 5FS |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6JS |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130006 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130005 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 4455328 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAVID REILLY |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREW |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPALA BIDCO LIMITED |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PARR |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FULLER |
| 2017-12-05 |
update statutory_documents CESSATION OF CONNECTION CAPITAL LLP AS A PSC |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 2 => 4 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130001 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130003 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130005 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update account_ref_month 3 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-06-07 |
update num_mort_outstanding 4 => 2 |
| 2017-06-07 |
update num_mort_satisfied 0 => 2 |
| 2017-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130002 |
| 2017-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130004 |
| 2017-05-25 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT POINTEN |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-10 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS NIKKI ANNISON |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GREW |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-08 |
update num_mort_charges 2 => 4 |
| 2015-11-08 |
update num_mort_outstanding 2 => 4 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FORSTER |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130004 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130003 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
delete address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2015-04-07 |
insert address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-12 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL VALENTINE / 12/03/2015 |
| 2015-02-07 |
delete address 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS |
| 2015-02-07 |
insert address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
21 JUBILEE DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 11 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT |
| 2014-07-07 |
insert address 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
11 HIGH STREET, RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6DT |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW SMITH |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SASHAH JAMES EFTEKHAR-KHONSSARI |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID KHAKBIZ |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TUCK |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE TUCK |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130002 |
| 2014-06-04 |
update statutory_documents ADOPT ARTICLES 22/05/2014 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061060130001 |
| 2014-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-20 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VALENTINE / 13/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents AGREEMENT FOR TRANSFER OF SHARES/APPT DIRECTOR 05/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED HAMID REZA KHAKBIZ |
| 2010-03-30 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VALENTINE / 11/02/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010 |
| 2010-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |