I.M. Registrars Limited

Company Name	I.M. Registrars Limited
Company Status	Active
Company Number	03425503
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(21 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	12 October 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Clerk
Correspondence Address	108 Iveson Drive Leeds LS16 6NS

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2008)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Hartley Investment Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

13 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
18 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
27 February 2023	Termination of appointment of Claire Marie Cain as a director on 11 January 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
26 October 2022	Director's details changed for I M Directors Limited on 12 October 2022 (1 page)
26 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
26 October 2022	Secretary's details changed for Grosvenor Secretaries Limited on 12 October 2022 (1 page)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 July 2020	Appointment of Mrs Claire Marie Cain as a director on 1 July 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
8 January 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 1 June 2017 (2 pages)
8 January 2019	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 December 2018	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF on 19 December 2018 (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 September 2018	Termination of appointment of Christopher Stephen Smith as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 27/08/09; full list of members (3 pages)
8 September 2009	Return made up to 27/08/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
2 June 2008	Director appointed christopher stephen smith (3 pages)
2 June 2008	Appointment terminated director allan murray (1 page)
2 June 2008	Appointment terminated director allan murray (1 page)
2 June 2008	Director appointed christopher stephen smith (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 September 2007	Return made up to 27/08/07; full list of members (2 pages)
27 September 2007	Return made up to 27/08/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 October 2006	Return made up to 27/08/06; full list of members (2 pages)
12 October 2006	Return made up to 27/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 September 2005	Return made up to 27/08/05; full list of members (2 pages)
12 September 2005	Return made up to 27/08/05; full list of members (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (9 pages)
27 October 2004	New director appointed (9 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (1 page)
22 September 2004	Return made up to 27/08/04; full list of members (2 pages)
22 September 2004	Return made up to 27/08/04; full list of members (2 pages)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 27/08/03; full list of members (5 pages)
17 September 2003	Return made up to 27/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
10 September 2002	Return made up to 27/08/02; no change of members (5 pages)
10 September 2002	Return made up to 27/08/02; no change of members (5 pages)
30 May 2002	Registered office changed on 30/05/02 from: fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001	Return made up to 27/08/01; full list of members (5 pages)
19 December 2001	Return made up to 27/08/01; full list of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 October 2000	Return made up to 27/08/00; no change of members (5 pages)
25 October 2000	Return made up to 27/08/00; no change of members (5 pages)
8 February 2000	Return made up to 27/08/99; no change of members (5 pages)
8 February 2000	Return made up to 27/08/99; no change of members (5 pages)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 November 1998	Return made up to 27/08/98; full list of members (6 pages)
24 November 1998	Return made up to 27/08/98; full list of members (6 pages)
27 August 1997	Incorporation (12 pages)
27 August 1997	Incorporation (12 pages)

I.M. Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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