About

Registered Number: 01689127
Date of Incorporation: 24/12/1982 (41 years and 3 months ago)
Company Status: Active
Registered Address: 17 Sincil Street, Lincoln, Lincolnshire, LN5 7ET

 

Imp Travel Ltd was established in 1982, it's status at Companies House is "Active". The current directors of the business are listed as Brewer, Paul Leslie, Brewer, Susan, Thomson, Isabella Aileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, Paul Leslie N/A - 1
BREWER, Susan N/A - 1
THOMSON, Isabella Aileen N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 27 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 31 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 26 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 27 April 2015
CH01 - Change of particulars for director 02 April 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 June 2009
363s - Annual Return 04 July 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 17 June 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 04 May 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 12 June 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 05 July 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 27 September 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 24 June 1992
363s - Annual Return 05 June 1992
RESOLUTIONS - N/A 03 September 1991
RESOLUTIONS - N/A 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
123 - Notice of increase in nominal capital 03 September 1991
AA - Annual Accounts 08 July 1991
363b - Annual Return 11 June 1991
MEM/ARTS - N/A 01 August 1990
MEM/ARTS - N/A 06 July 1990
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
CERTNM - Change of name certificate 19 June 1990
287 - Change in situation or address of Registered Office 10 November 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
288 - N/A 25 May 1989
288 - N/A 10 March 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.