I M L Group Ltd was founded on 23 August 1989 and are based in Tonbridge, Kent, it's status is listed as "Active". There is only one director listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
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 |