IDLEMEAR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 16/01/2316 January 2023 | Appointment of Mr Michael John Bottle as a director on 2022-09-02 |
| 12/01/2312 January 2023 | Statement of capital on 2023-01-12 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 10/01/2310 January 2023 | Termination of appointment of Pasquale Leoni as a director on 2022-09-02 |
| 12/09/2212 September 2022 | |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / AXIOM UNDERWRITING AGENCY LIMITED / 01/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 11/12/1611 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/12/165 December 2016 | SAIL ADDRESS CREATED |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016 |
| 27/09/1627 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOTTLE |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS CATHERINE KELLY |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LIONI / 06/01/2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR PASQUALE LIONI |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK JORDAN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK JORDAN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR MICHAEL JOHN BOTTLE |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 12/08/1012 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HENDLEYS GREEN HILL OTHAM MAIDSTONE ME15 8RR |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK JORDAN / 04/10/2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MICHAEL BOTTLE |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED DEREK JORDAN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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