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IMAGINE THE DAY LIMITED

Company number 04942225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
26 Jul 2019 AP01 Appointment of Mr Mark Nettleton as a director on 4 April 2019
26 Jul 2019 AD01 Registered office address changed from The Pavilion Manor Drive Coleshill West Midlands B46 1DL to The Rock the Rock International Drive Solihull West Midlands B90 4WA on 26 July 2019
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
29 May 2017 AA Micro company accounts made up to 31 December 2016
14 Feb 2017 CH01 Director's details changed for Alison Edmiston on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Andrew Martin Edmiston on 14 February 2017
17 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
08 Jul 2015 AA Micro company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 23 October 2014 no member list
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Gavin Stuart Kibble as a director on 1 June 2014
21 Jul 2014 TM01 Termination of appointment of Paul Raymond Godley as a director on 11 March 2014
21 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
06 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2013 AP03 Appointment of Mr Gavin Stuart Kibble as a secretary
12 Nov 2012 AR01 Annual return made up to 23 October 2012 no member list
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AD01 Registered office address changed from Oakwood Court Spring Hill Arley Coventry CV7 8FF United Kingdom on 19 April 2012