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IMPERIAL PORTFOLIOS LIMITED - 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 03459677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 259 Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- United Kingdom 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- GOODKIND, Peter John
- GOODKIND, Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Peter John Goodkind
- Mr Adam Harris
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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IMPERIAL PORTFOLIOS LIMITED Company Description
- IMPERIAL PORTFOLIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 03459677. Its current trading status is "live". It was registered 1997-11-03. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 259 Capability Green .
Get IMPERIAL PORTFOLIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Portfolios Limited - 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-02) - PSC04
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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change-person-director-company-with-change-date (2023-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-02) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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change-person-director-company-with-change-date (2020-06-25) - CH01
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memorandum-articles (2020-12-20) - MA
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confirmation-statement-with-updates (2020-11-30) - CS01
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capital-allotment-shares (2020-12-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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resolution (2020-12-20) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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change-person-director-company-with-change-date (2019-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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change-account-reference-date-company-previous-extended (2019-06-05) - AA01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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change-person-secretary-company-with-change-date (2016-10-18) - CH03
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change-person-director-company-with-change-date (2016-10-18) - CH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-24) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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termination-secretary-company-with-name (2014-06-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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statement-of-companys-objects (2014-09-19) - CC04
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resolution (2014-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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change-account-reference-date-company-previous-shortened (2013-01-31) - AA01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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appoint-person-director-company-with-name (2012-11-16) - AP01
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capital-allotment-shares (2012-11-21) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-04) - AA
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-dormant (2006-12-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-14) - AA
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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accounts-with-accounts-type-dormant (2004-12-09) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-dormant (2003-06-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-23) - AA
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legacy (2002-01-11) - 363s
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-05-14) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-dormant (2001-03-16) - AA
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legacy (2001-02-21) - 287
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legacy (2001-02-13) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363a
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accounts-with-accounts-type-dormant (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363a
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-02-16) - 288b
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-07-20) - MAR
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legacy (1998-07-20) - 53
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resolution (1998-07-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1998-07-20) - CERT10
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
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incorporation-company (1997-11-03) - NEWINC