ALL ABOUT THE IDEA LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 20/11/1820 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O C/O INSTINCTIF PARTNERS LIMITED 65 GRESHAM STREET LONDON EC2V 7NQ |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TUKE-HASTINGS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TUKE HASTINGS |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SOMERVILLE TUKE-HASTINGS / 03/02/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 25/09/1325 September 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1215 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR THOMAS HENRY TUKE HASTINGS |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK TUKE-HASTINGS / 01/12/2009 |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | COMPANY NAME CHANGED THE ATTENTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | APPT AUDS - FIX REMUNER 10/01/08 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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