Founded in 1989, I M L Group Ltd are based in Tonbridge in Kent, it has a status of "Active". We don't know the number of employees at I M L Group Ltd. There is one director listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAGO, Susan | 31 March 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 18 March 2020 | |
AA01 - Change of accounting reference date | 18 December 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 06 March 2019 | |
AA01 - Change of accounting reference date | 06 December 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 28 June 2016 | |
RESOLUTIONS - N/A | 19 February 2016 | |
MAR - Memorandum and Articles - used in re-registration | 19 February 2016 | |
CERT10 - Re-registration of a company from public to private | 19 February 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 19 February 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 15 April 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 09 September 2008 | |
353 - Register of members | 09 September 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 19 September 2007 | |
MISC - Miscellaneous document | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363a - Annual Return | 22 September 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
AA - Annual Accounts | 22 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2004 | |
363s - Annual Return | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 14 November 1997 | |
363s - Annual Return | 12 October 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 11 September 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1995 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 03 May 1995 | |
288 - N/A | 05 November 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 06 May 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1994 | |
123 - Notice of increase in nominal capital | 09 January 1994 | |
RESOLUTIONS - N/A | 14 December 1993 | |
RESOLUTIONS - N/A | 14 December 1993 | |
RESOLUTIONS - N/A | 14 December 1993 | |
288 - N/A | 22 November 1993 | |
363s - Annual Return | 22 November 1993 | |
395 - Particulars of a mortgage or charge | 19 August 1993 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 01 October 1992 | |
287 - Change in situation or address of Registered Office | 08 May 1992 | |
AA - Annual Accounts | 08 May 1992 | |
363a - Annual Return | 13 September 1991 | |
288 - N/A | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 08 January 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
RESOLUTIONS - N/A | 21 December 1990 | |
AA - Annual Accounts | 28 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1990 | |
288 - N/A | 21 September 1989 | |
288 - N/A | 21 September 1989 | |
MISC - Miscellaneous document | 23 August 1989 | |
NEWINC - New incorporation documents | 23 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 2005 | Outstanding |
N/A |
Guarantee and debenture | 11 August 1993 | Outstanding |
N/A |
Guarantee & debenture | 18 December 1990 | Fully Satisfied |
N/A |