IDEAL DIRECT LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with updates

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28/10/2428 October 2024 Notification of Mb Strategic Holdings Limited as a person with significant control on 2024-10-21

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28/10/2428 October 2024 Appointment of Mb Strategic Holdings Limited as a director on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with no updates

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15/03/2315 March 2023 Secretary's details changed for Pritpal Mahon on 2023-02-21

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14/03/2314 March 2023 Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2023-02-21

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14/03/2314 March 2023 Change of details for Mrs Pritpal Kaur Mahon as a person with significant control on 2023-02-21

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14/03/2314 March 2023 Director's details changed for Mr Simran Amar Singh Mahon on 2023-02-21

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14/03/2314 March 2023 Registered office address changed from Unit 7 Milton Business Park 128 Milton Road Gravesend Kent DA12 2PG United Kingdom to Unit B1/B2, Knights Park Knights Road Strood Rochester Kent ME2 2LS on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Mr Sarabjit Singh Mahon on 2023-02-21

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14/03/2314 March 2023 Director's details changed for Mr Jack Bearman on 2023-02-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Secretary's details changed for Pritpal Mahon on 2022-09-09

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13/09/2213 September 2022 Change of details for Mrs Pritpal Kaur Mahon as a person with significant control on 2022-09-09

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13/09/2213 September 2022 Change of details for Mr Sarabjit Singh Mahon as a person with significant control on 2022-09-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/05/166 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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02/10/152 October 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/12/1424 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT MAHON / 22/10/2009

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25/06/1025 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 COMPANY NAME CHANGED READERS DIRECT LIMITED CERTIFICATE ISSUED ON 07/07/09

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25/06/0925 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 50 PARROCK ROAD GRAVESEND DA12 1QH

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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