EXCEPTIONAL IDEAS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 04/04/254 April 2025 | Cessation of Hazel Elizabeth Bunting as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Cessation of Brett Vincent Runchman as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Hazel Elizabeth Bunting as a director on 2025-04-02 |
| 04/04/254 April 2025 | Notification of Exceptional Ideas Group Ltd as a person with significant control on 2025-04-02 |
| 03/03/253 March 2025 | Registration of charge 062442280003, created on 2025-02-28 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-11 with updates |
| 18/05/2318 May 2023 | Change of details for Ms Hazel Elizabeth Bunting as a person with significant control on 2022-09-01 |
| 18/05/2318 May 2023 | Director's details changed for Mr Brett Vincent Runchman on 2023-05-18 |
| 15/05/2315 May 2023 | Director's details changed for Hazel Elizabeth Bunting on 2022-09-02 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/01/215 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/11/1626 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062442280002 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062442280001 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/06/1610 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/05/1522 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM TEASELDOWN MILL ROAD RIDGEWELL HALSTEAD ESSEX CO9 4SG |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1328 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/05/1229 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT VINCENT RUNCHMAN / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH BUNTING / 01/10/2009 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER COOK |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1 THE ROW HARTEST BURY ST EDMUNDS IP29 4DL |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/03/098 March 2009 | PREVEXT FROM 31/05/2008 TO 31/08/2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED BRETT VINCENT RUNCHMAN |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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