Established in 2002, Imperial Design Ltd are based in Middlesex, it has a status of "Active". We don't currently know the number of employees at this company. Clifford, Scott, Lewis, Jennifer Margaret, Page, Joan Ena, Peters, Ian Alfred are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFFORD, Scott | 25 June 2008 | - | 1 |
PETERS, Ian Alfred | 04 November 2002 | 30 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Jennifer Margaret | 15 October 2003 | 01 June 2008 | 1 |
PAGE, Joan Ena | 04 November 2002 | 15 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 31 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 March 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 06 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 21 January 2010 | |
395 - Particulars of a mortgage or charge | 07 August 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
225 - Change of Accounting Reference Date | 29 April 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 13 January 2005 | |
287 - Change in situation or address of Registered Office | 30 November 2004 | |
363s - Annual Return | 16 November 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
NEWINC - New incorporation documents | 04 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 August 2009 | Outstanding |
N/A |