IDEAL MANUFACTURING LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Confirmation statement made on 2024-03-10 with no updates |
01/08/231 August 2023 | Change of details for Mr Philip Kalli as a person with significant control on 2023-05-23 |
01/08/231 August 2023 | Cessation of Michael Kalli as a person with significant control on 2023-05-23 |
28/07/2328 July 2023 | Second filing of Confirmation Statement dated 2023-03-10 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
13/03/2313 March 2023 | Change of details for Dr Michael Kalli as a person with significant control on 2023-03-10 |
03/03/233 March 2023 | Registration of charge 015037330010, created on 2023-03-02 |
16/02/2316 February 2023 | Satisfaction of charge 015037330008 in full |
10/02/2310 February 2023 | Registration of charge 015037330009, created on 2023-02-06 |
12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | Resolutions |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
06/08/216 August 2021 | Director's details changed for Mr Phillip Kalli on 2021-08-06 |
06/08/216 August 2021 | Director's details changed for Dr Alexander Papiez on 2021-08-06 |
06/08/216 August 2021 | Change of details for Mr Philip Kalli as a person with significant control on 2021-08-05 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODGER |
22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KALLI / 18/08/2016 |
22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL KALLI / 18/08/2016 |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOOKER |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
03/04/173 April 2017 | DIRECTOR APPOINTED MR DARREN LEE BOOKER |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
18/01/1718 January 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015037330008 |
17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/08/1612 August 2016 | DIRECTOR APPOINTED MR JOHN HICKMAN |
25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODGER / 25/07/2016 |
22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KALLI / 19/05/2016 |
22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KALLI / 19/05/2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
25/09/1525 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KALLI / 28/01/2015 |
30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KALLI / 28/01/2015 |
04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
05/11/135 November 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
05/11/135 November 2013 | FIRST GAZETTE |
04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KALLI / 09/07/2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
09/12/109 December 2010 | DIRECTOR APPOINTED MR PHILLIP KALLI |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
28/09/1028 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/09/0830 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/05/2008 |
31/07/0831 July 2008 | SECRETARY'S PARTICULARS CARLTON REGISTRARS LIMITED |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | DIRECTOR RESIGNED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
15/08/0615 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/051 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
10/03/0510 March 2005 | SECRETARY RESIGNED |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
09/08/049 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
23/09/0323 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
24/10/0224 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | £ NC 50000/100000 12/04/02 |
09/05/029 May 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/05/029 May 2002 | VARYING SHARE RIGHTS AND NAMES |
09/05/029 May 2002 | NC INC ALREADY ADJUSTED 12/04/02 AUTH ALLOT OF SECURITY 12/04/02 VARY SHARE RIGHTS/NAME 12/04/02 DIVI PAYMENTS ETC 12/04/02 |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
09/02/009 February 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
19/08/9819 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
19/08/9819 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
28/10/9728 October 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
17/07/9617 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/05/9524 May 1995 | DIRECTOR RESIGNED |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
10/08/9410 August 1994 | DIRECTOR RESIGNED |
10/08/9410 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
10/08/9410 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
24/06/9424 June 1994 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
15/11/9315 November 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
03/08/923 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
27/08/9127 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
15/08/9015 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: LAWTON ROAD RUSHDEN NORTHANTS NN10 0DX |
09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 LAWTON ROAD RUSHDEN NORTHANTS NN10 0DX |
06/04/906 April 1990 | COMPANY NAME CHANGED INDUSTRIAL DETERGENTS (U.K.) LIM ITED CERTIFICATE ISSUED ON 09/04/90 |
14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
08/08/898 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
26/10/8826 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
31/01/8831 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
20/10/8720 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
24/06/8624 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
24/06/8024 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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