IDEAL INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-08-20 |
| 20/08/2420 August 2024 | Statement of affairs |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Resolutions |
| 11/06/2411 June 2024 | Director's details changed for David Roche on 2024-06-10 |
| 11/06/2411 June 2024 | Change of details for David Roche as a person with significant control on 2024-06-10 |
| 11/06/2411 June 2024 | Director's details changed for Sarah Elizabeth Roche on 2024-06-10 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / DAVID ROCHE / 11/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE / 11/04/2018 |
| 13/11/1713 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1518 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1428 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE / 12/02/2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GATES |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GATES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GATES / 12/02/2010 |
| 27/04/1027 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE / 12/02/2010 |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1011 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 150 |
| 11/02/1011 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GATES / 01/04/2008 |
| 25/07/0825 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GATES / 01/04/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: PURVIS STEVENS & CO 98 LIND ROAD SUTTON SURREY SM1 4PL |
| 03/05/013 May 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 10 RALEIGH COURT DISCOVERY PARK CRAWLEY WEST SUSSEX RH10 2PD |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 12/02/97; CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 137-143 HIGH ST SUTTON SURREY SM1 1JH |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 01/03/931 March 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | ORD SHARES NAMED 06/01/92 |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/06/916 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 22/02/9122 February 1991 | SECRETARY RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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