IDEAS BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 032657580002 in full |
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Current accounting period shortened from 2024-01-31 to 2023-09-30 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/04/2324 April 2023 | Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-14 |
| 19/04/2319 April 2023 | Registered office address changed from 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 2023-04-19 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROSS MOULSON DIBBEN / 05/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROSS MOULSON DIBBEN / 05/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANET DIBBEN / 05/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DIBBEN / 05/09/2019 |
| 09/08/199 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD IAN HERRING / 17/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 1 BILTON ROAD INDUSTRIAL ESTATES CADWELL LANE HITCHIN HERTFORDSHIRE SG4 0SB |
| 09/05/189 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DIBBEN / 19/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROSS MOULSON DIBBEN / 19/09/2016 |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DIBBEN / 19/09/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GERRARD IAN HERRING |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/10/104 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 26/10/9626 October 1996 | SECRETARY RESIGNED |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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