UNITED IMPERIAL LIMITED

Company number 04273481

Date	Type	Description	View / Download
20 Apr 2015	CH01	Director's details changed for Mark Raymond Hancock on 18 April 2015	(2 pages)
30 Oct 2014	CH01	Director's details changed for Mark Raymond Hancock on 30 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from 165 Tamworth Road Long Eaton Nottingham NG10 1DA to The Old Vicarage Market Street Castle Donington Derby DE74 2JB on 30 October 2014	(1 page)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
20 Nov 2013	AD01	Registered office address changed from the Cattleshed Unit 5, York's Farm Business Centre, Watling Street East Towcester Northamptonshire NN12 8EU England on 20 November 2013	(1 page)
20 Nov 2013	CH01	Director's details changed for Mark Raymond Hancock on 15 November 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mark Raymond Hancock on 10 October 2013	(2 pages)
01 Oct 2013	AD01	Registered office address changed from 2 the Bungalows Townsend Maidford Towcester Northamptonshire NN12 8HG United Kingdom on 1 October 2013	(1 page)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
10 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(3 pages)
25 Mar 2013	TM02	Termination of appointment of Brian Wesley as a secretary	(1 page)
04 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
15 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(19 pages)
08 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(17 pages)
14 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
13 Jun 2011	CH01	Director's details changed for Mark Raymond Hancock on 13 June 2011	(2 pages)
13 Jun 2011	AD01	Registered office address changed from 21 Church Road Brackley Northamptonshire NN13 7BU United Kingdom on 13 June 2011	(1 page)
03 Nov 2010	CH03	Secretary's details changed for Mr Brian John Wesley on 25 October 2010	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Mark Raymond Hancock on 4 March 2010	(2 pages)
18 Mar 2010	AD01	Registered office address changed from 9 Rignall Farm Barns Abthorpe Road Towcester Northamptonshire NN12 8PA on 18 March 2010	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)