IDEA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-11-30 |
| 24/01/2524 January 2025 | Appointment of Fimatix Uk Limited as a director on 2025-01-22 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Ian Munro Lyall as a director on 2023-08-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 25/05/2325 May 2023 | Appointment of Mr Simon John Nadin as a secretary on 2023-05-23 |
| 28/03/2328 March 2023 | Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Registered office address changed from The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 2022-11-29 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 16/05/2216 May 2022 | Satisfaction of charge 1 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 2 in full |
| 12/02/2212 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 26/04/2126 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THOMAS CRASTON / 18/12/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 09/04/209 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN BIRD |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOURLAY |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/01/1523 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 1550 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY GOURLAY |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM STATION HOUSE 2-6 STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS |
| 30/10/1230 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/11/093 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISE STEWART / 03/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | PURCH CON TRANS SGRS 31/03/06 |
| 18/04/0618 April 2006 | £ IC 3100/1550 31/03/06 £ SR 1550@1=1550 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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