Bromley
Kent
BR2 7LE
Director Name | Imagine Business Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 93 - 99 Goswell Road London EC1V 7EY |
Secretary Name | Imagine Business Cosec Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 3 Fullwood's Mews London N1 6BF |
Registered Address | Clockwise Tweedy Road Bromley BR1 3FE |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
1 at £1 | Mr Alan Neil Smith 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,209 |
Cash | £9,194 |
Current Liabilities | £29,159 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (7 months from now) |
13 December 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
---|---|
27 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
3 May 2023 | Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD England to Clockwise Tweedy Road Bromley BR1 3FE on 3 May 2023 (1 page) |
29 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
28 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
8 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
25 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
8 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
2 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
11 July 2018 | Registered office address changed from 92 Murray Grove London N1 7QJ to Imperial House 21-25 North Street Bromley BR1 1SD on 11 July 2018 (1 page) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
11 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
15 January 2016 | Termination of appointment of Imagine Business Cosec Ltd as a secretary on 15 January 2016 (1 page) |
15 January 2016 | Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 15 January 2016 (1 page) |
15 January 2016 | Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Imagine Business Cosec Ltd as a secretary on 15 January 2016 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
31 December 2011 | Secretary's details changed for Imagine Business Cosec Ltd on 10 November 2011 (2 pages) |
31 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
31 December 2011 | Secretary's details changed for Imagine Business Cosec Ltd on 10 November 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mr Alan Neil Smith on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Secretary's details changed for Imagine Business Cosec Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Imagine Business Cosec Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Alan Neil Smith on 21 January 2010 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
7 November 2008 | Appointment terminated director imagine business LTD (1 page) |
7 November 2008 | Appointment terminated director imagine business LTD (1 page) |
13 October 2008 | Director appointed mr alan smith (1 page) |
13 October 2008 | Director appointed mr alan smith (1 page) |
20 November 2007 | Incorporation (7 pages) |
20 November 2007 | Incorporation (7 pages) |