IDEAL INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Kevin James Lamb as a director on 2024-06-30 |
| 17/05/2417 May 2024 | Appointment of Ms. Praptika Raina as a director on 2024-05-13 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Second filing for the appointment of Mr Doug Sanford as a director |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 20/12/1920 December 2019 | Appointment of Mr Doug Sanford as a director on 2019-12-20 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL INDUSTRIES HOLDINGS LIMITED |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3SX |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/07/1825 July 2018 | CESSATION OF DAVID WESLEY JUDAY AS A PSC |
| 07/12/177 December 2017 | DIRECTOR APPOINTED KEVIN JAMES LAMB |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WESLEY JUDAY |
| 21/08/1721 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | ADOPT ARTICLES 17/06/2015 |
| 03/07/153 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNIE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS CARMELLE MARIE GIBLIN |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 04/11/134 November 2013 | CORPORATE SECRETARY APPOINTED CREMORNE NOMINEES LIMITED |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WHITEBROOK PARK LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY UNITED KINGDOM |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED LEE MICHAEL THOMAS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON |
| 07/01/107 January 2010 | COMPANY NAME CHANGED CASELLA CEL LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYLES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR PAUL MICHAEL FINNIE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUBENS |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RUBENS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALKER MYLES / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGTON / 01/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/03/0516 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD MK42 7JY |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED CASELLA LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 30/06/96 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 30/06/96 |
| 04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED CASELLA LONDON LIMITED CERTIFICATE ISSUED ON 29/11/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | AUDITOR'S RESIGNATION |
| 14/10/9314 October 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/07/9327 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: REGENT HOUSE BRITANNIA WALK LONDON N1 7HD |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | COMPANY NAME CHANGED C.F. CASELLA & CO. LIMITED CERTIFICATE ISSUED ON 30/12/86 |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 15/12/8415 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/84 |
| 08/08/848 August 1984 | MEMORANDUM OF ASSOCIATION |
| 14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8414 June 1984 | CERTIFICATE OF INCORPORATION |
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