IDEAL U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-13 with updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 15/03/2415 March 2024 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Business Centre Lordship Road Chelmsford CM1 3WT on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Registration of charge 037903830002, created on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 08/03/218 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 06/01/216 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS. MADELINE CLAIRE GREATBATCH / 06/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GREATBATCH / 06/01/2021 |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY GREATBATCH / 06/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BASSETT / 06/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 3 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY GREATBATCH |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASRIN KAUSER ASHRAF |
| 10/07/1710 July 2017 | CESSATION OF NASRIN KAUSER ASHRAF AS A PSC |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037903830001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID BASSETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 28/08/1228 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1025 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GREATBATCH / 01/01/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/01/0222 January 2002 | FIRST GAZETTE |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 23/11/0023 November 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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