IDEAL BUILDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Director's details changed for Mr Christopher Colin Murray on 2022-11-09 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Christopher Colin Murray as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027728050005 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 07/04/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 18/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 18/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 18/11/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1519 October 2015 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 02/09/152 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027728050004 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 16/11/2010 |
| 24/11/1024 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 16/11/2010 |
| 24/11/1024 November 2010 | SAIL ADDRESS CREATED |
| 24/11/1024 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 16/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND LAVERACK / 16/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COATES / 16/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EILEEN BENMASAUD / 16/11/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 09/04/089 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | £ IC 20000/10000 24/05/00 £ SR 10000@1=10000 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 |
| 02/04/932 April 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 02/03/932 March 1993 | £ NC 1000/50000 04/02/ |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: WILBERFORCE COURT HIGH ST HULL NORTH HUMBERSIDE HUI 1YJ |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED GIANTDIRECT LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/93 |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/01/9320 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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