Founded in 2001, Imperial Carriages Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this business. This organisation has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWALES, John Mark | 03 October 2014 | - | 1 |
| GRIFFIN, Debbie | 15 October 2001 | 01 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| MR01 - N/A | 20 March 2020 | |
| CH03 - Change of particulars for secretary | 13 March 2020 | |
| MR04 - N/A | 13 March 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 18 October 2018 | |
| CH03 - Change of particulars for secretary | 18 October 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| MR01 - N/A | 19 April 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AP03 - Appointment of secretary | 11 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| MISC - Miscellaneous document | 11 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA01 - Change of accounting reference date | 24 December 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| MISC - Miscellaneous document | 01 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| MISC - Miscellaneous document | 30 October 2004 | |
| 225 - Change of Accounting Reference Date | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| NEWINC - New incorporation documents | 15 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| Debenture | 12 May 2004 | Fully Satisfied |
N/A |
