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IMAGINE FP LTD

Company number 07202415

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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)
03 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
08 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Mr Paul Michael Woods on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Nigel Robert Woods on 27 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AD01 Registered office address changed from Tanner Beck House Main Street Staveley Knaresborough North Yorkshire HG5 9LD to Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 19 September 2014
12 Jun 2014 CERTNM Company name changed imagine financial planning LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Sep 2010 CERTNM Company name changed wealth portfolio LTD\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010 CONNOT Change of name notice
25 Mar 2010 NEWINC Incorporation