About

Registered Number: 05232060
Date of Incorporation: 15/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 22a Burton Street, Melton Mowbray, Leics, LE13 1AF

 

Imperial Groundworks Ltd was registered on 15 September 2004, it has a status of "Active". This business has 4 directors. We don't currently know the number of employees at Imperial Groundworks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Helen Ruth 01 April 2008 - 1
WALSH, Gavin Timothy 15 September 2004 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Gavin Timothy 01 April 2008 - 1
WALSH, Helen Ruth 16 September 2004 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 26 June 2018
PSC01 - N/A 22 September 2017
PSC01 - N/A 22 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 15 December 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 22 June 2011
CH03 - Change of particulars for secretary 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 24 June 2010
AR01 - Annual Return 29 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 03 August 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 29 March 2008
CERTNM - Change of name certificate 27 March 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 22 December 2006
RESOLUTIONS - N/A 10 December 2006
363a - Annual Return 19 October 2006
RESOLUTIONS - N/A 16 January 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.