IDEAL SHOPPING DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 15/03/2315 March 2023 | Appointment of a voluntary liquidator |
| 28/02/2328 February 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 13/10/2213 October 2022 | Statement of affairs with form AM02SOA |
| 26/09/2226 September 2022 | Administrator's progress report |
| 13/05/2213 May 2022 | Establishment of creditors or liquidation committee |
| 09/05/229 May 2022 | Result of meeting of creditors |
| 02/03/222 March 2022 | Registered office address changed from Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2022-03-02 |
| 01/03/221 March 2022 | Appointment of an administrator |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Registration of charge 015347580026, created on 2022-01-15 |
| 31/12/2131 December 2021 | Termination of appointment of Jamie Brian Morris Martin as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Martin Shaun Purcell as a director on 2021-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015347580021 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580024 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580023 |
| 02/01/192 January 2019 | CONSOLIDATION 29/11/18 |
| 13/12/1813 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARTIN SHAUN PURCELL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JAMIE BRIAN MORRIS MARTIN |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHERIDAN |
| 05/09/185 September 2018 | CESSATION OF IDEAL SHOPPING BIDCO LIMITED AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS ALPHA LIMITED |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015347580020 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580022 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580021 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 1071813.57 |
| 23/08/1623 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE JEBSON |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON |
| 05/01/165 January 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 23/12/1523 December 2015 | ALTER ARTICLES 10/12/2015 |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015347580018 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015347580019 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GABRIEL |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580020 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/10/155 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM GABRIEL |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 23/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580019 |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015347580018 |
| 16/10/1316 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/10/1230 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED ANTHONY JOHN SHERIDAN |
| 30/01/1230 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/10/113 October 2011 | 01/09/11 BULK LIST |
| 16/09/1116 September 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1071813.54 |
| 15/08/1115 August 2011 | CHANGE OF CONSTITUTION BY ORDER OF COURT OR OTHER AUTHORITY |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/07/118 July 2011 | COMPANY BUSINESS 22/06/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VAL KAYE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1071156.72 |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 40908.03 |
| 22/06/1122 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 22/06/1122 June 2011 | RED ISS CAP & MIN OC |
| 22/06/1122 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/1122 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 1070639.76 |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | PROPOSSED SCHEME MADE BETWEEN THE COMPANY AND HOLDERS 31/05/2011 |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 09/03/119 March 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1034276.73 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1111 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 1034246.73 |
| 10/12/1010 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 1033646.73 |
| 13/10/1013 October 2010 | 01/09/10 BULK LIST |
| 01/10/101 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 1033640.37 |
| 17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 |
| 26/01/1026 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 1009694.01 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/10/0920 October 2009 | 01/09/09 BULK LIST |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLE / 26/08/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GRAHAM COLE |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 10/06/2009 |
| 15/06/0915 June 2009 | GBP NC 1150000/1660000 10/06/09 |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA AUJLA |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR LAWRENCE IAN JEBSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MENSFORTH |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MS VAL KAYE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR PAUL CHARLES WRIGHT |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR PAUL CHARLES WRIGHT |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ELLIS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE DONOVAN |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 31/12/0831 December 2008 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRYATT |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; BULK LIST AVAILABLE SEPARATELY |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLIS / 08/09/2008 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PAM AUJLA |
| 09/07/089 July 2008 | SECRETARY APPOINTED STEVE MENSFORTH |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 28/05/2008 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BLAKE |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; BULK LIST AVAILABLE SEPARATELY |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/08/05; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0327 June 2003 | REDUCTION OF SHARE PREMIUM |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | CANCELL SHARE PREMIUM ACCOUNT |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/09/02; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/09/00; BULK LIST AVAILABLE SEPARATELY |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | S-DIV 08/02/00 |
| 21/09/0021 September 2000 | CONVE 21/01/00 |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ADOPT MEM AND ARTS 08/02/00 |
| 13/02/0013 February 2000 | LISTING OF PARTICULARS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 24/01/0024 January 2000 | BALANCE SHEET |
| 24/01/0024 January 2000 | REREGISTRATION PRI-PLC 21/01/00 |
| 24/01/0024 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0024 January 2000 | AUDITORS' REPORT |
| 24/01/0024 January 2000 | AUDITORS' STATEMENT |
| 24/01/0024 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/0024 January 2000 | ADOPT MEM AND ARTS 21/01/00 |
| 24/01/0024 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0024 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED WRIGHTWAY MARKETING LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | £ NC 100/1000000 01/12/98 |
| 22/12/9822 December 1998 | CAPITALISE £249900 01/12/98 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 01/12/98 |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 9 CLIFTON COURT CAMBRIDGE CB1 4BN |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/888 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 24 BATEMAN STREET CAMBRIDGE CBR 1NB |
| 14/03/8714 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8015 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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