IDEAL INDUSTRIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Kevin James Lamb as a director on 2024-06-30 |
| 17/05/2417 May 2024 | Termination of appointment of Sheila Johnsen as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Appointment of Ms. Praptika Raina as a director on 2024-05-13 |
| 17/05/2417 May 2024 | Appointment of Mr Jeffery Ryan Brown as a director on 2024-05-15 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 18/02/2018 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MRS SHEILA JOHNSON |
| 13/02/2013 February 2020 | SAIL ADDRESS CHANGED FROM: C/O B P COLLINS LLP COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL UNITED KINGDOM |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMELLE GIBLIN |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOHNSON / 13/02/2020 |
| 05/02/205 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 29737359.00 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL INDUSTRIES INC |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3SX |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 21/03/1821 March 2018 | CESSATION OF MAARGARET BAACK AS A PSC |
| 21/03/1821 March 2018 | CESSATION OF DAVID JUDAY AS A PSC |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 07/12/177 December 2017 | DIRECTOR APPOINTED KEVIN JAMES LAMB |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 17466000.00 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SOLVENCY STATEMENT DATED 09/05/16 |
| 23/05/1623 May 2016 | REDUCE ISSUED CAPITAL 09/05/2016 |
| 23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 866000.00 |
| 23/05/1623 May 2016 | STATEMENT BY DIRECTORS |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/153 July 2015 | ADOPT ARTICLES 17/06/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNIE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS CARMELLE MARIE GIBLIN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PFOTENHAUER |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAGNON |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARVIN PFOTENHAUER / 25/11/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GAGNON / 25/11/2011 |
| 06/01/126 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/125 January 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL THOMAS / 25/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL FINNIE / 25/11/2011 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, WHITEBROOK PARK, LOWER COOKHAM, ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDAY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KUMETA |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PAUL ANTHONY GAGNON |
| 08/03/108 March 2010 | DIRECTOR APPOINTED JAMES MARVIN PFOTENHAUER |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED TREND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1010 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 08/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUDAY / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW KUMETA / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL THOMAS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL FINNIE / 08/01/2010 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SMITH |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PAUL MICHAEL FINNIE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED LEE MICHAEL THOMAS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ROGER DAVID CHARLES SMITH |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LANE |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | 5082750 ORD SHARES £1 11/12/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: KNAVES BEECH ESTATE, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9QZ |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED KNAVES BEECH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 18/02/04 |
| 06/03/046 March 2004 | £ NC 1000/10000000 18/ |
| 25/02/0425 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED FRAMEMAGNET LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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