IMPERIAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL INTERNATIONAL LIMITED
COMPANY NUMBER
01764399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
25/10/1983
(41 years and 1 months old)
WEBSITE
www.imperialgb.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1986
03/05/1994
BHAM & SONS LIMITED
View all previous names
LEICESTER
LE8 6BB
Telephone: 01162867000
TPS: No
Whiteacres Whetstone
Leicester
Leicestershire
LE8 6BB
Telephone: 2867000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1991 - Present (33 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 08/07/2002 - Present (22 years and 4 months) Secretary: 30/08/1991 - Present (33 years and 3 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
30/08/1991 - Present (33 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 14/10/2022 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 12/09/2022 | Confirmation Statement (CS01) | other | |
| 28/06/2022 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Change of director’s details (CH01) | officers | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Annual Accounts. (AA) | accounts | |
| 04/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Change of director’s details (CH01) | officers | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Appointment of director (AP01) | officers | |
| 02/07/2018 | Appointment of director (AP01) | officers | |
| 09/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 18/05/2017 | Annual Accounts. (AA) | accounts | |
| 30/09/2016 | Confirmation Statement (CS01) | other | |
| 18/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2015 | Annual Return (AR01) | returns | |
| 13/05/2015 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/09/2012 | Termination of appointment of director (TM01) | officers | |
| 06/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 01/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/09/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 01/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 18/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 11/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/08/2008 | Annual Accounts. (AA) | accounts | |
| 08/08/2008 | Annual Accounts. (AA) | accounts | |
| 06/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2006 | Annual Return. (363S) | returns | |
| 19/09/2006 | Annual Accounts. (AA) | accounts | |
| 21/12/2005 | Annual Accounts. (AA) | accounts | |
| 16/11/2005 | Annual Return. (363S) | returns | |
| 11/08/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 11/08/2005 | No description (RESOLUTIONS) | other | |
| 11/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/02/2005 | Annual Accounts. (AA) | accounts | |
| 06/10/2004 | Annual Return. (363S) | returns | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 15/10/2003 | Annual Return. (363S) | returns | |
| 25/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/10/2002 | Annual Return. (363S) | returns | |
| 25/07/2002 | Annual Accounts. (AA) | accounts | |
| 14/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2001 | Annual Return. (363S) | returns | |
| 07/08/2001 | Annual Accounts. (AA) | accounts | |
| 02/10/2000 | Annual Return. (363S) | returns | |
| 24/07/2000 | Annual Accounts. (AA) | accounts | |
| 28/09/1999 | Annual Return. (363S) | returns | |
| 24/09/1999 | Annual Accounts. (AA) | accounts | |
| 07/10/1998 | Annual Return. (363S) | returns | |
| 03/07/1998 | Annual Accounts. (AA) | accounts | |
| 24/10/1997 | Annual Return. (363S) | returns | |
| 21/10/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/08/1997 | Annual Accounts. (AA) | accounts | |
| 15/11/1996 | Annual Accounts. (AA) | accounts | |
| 04/09/1996 | Annual Return. (363S) | returns | |
| 05/10/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/09/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/09/1995 | No description (288) | other | |
| 22/09/1995 | Annual Return. (363S) | returns | |
| 04/07/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 18/10/2022 | New Board Member Zane Bham (926692980) Appointed |
| 04/10/2022 | Matthew Moore (924800944) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Matthew Moore (924800944) Appointed |
| 04/07/2018 | New Board Member Zak Bham (924800731) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 15/05/2015 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | Julie Carton has left the board |
| 10/09/2012 | John Robert Newcomb has left the board |
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