IDEAL & W R S COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 21/01/2521 January 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Notification of 1964 Rsj Limited as a person with significant control on 2024-03-07 |
| 20/12/2420 December 2024 | Cessation of Robert Michael Lugsdin as a person with significant control on 2024-03-07 |
| 20/12/2420 December 2024 | Cessation of Stephen Marks as a person with significant control on 2024-03-07 |
| 14/10/2414 October 2024 | Registration of charge 004126690008, created on 2024-10-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/02/2427 February 2024 | Satisfaction of charge 4 in full |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Change of share class name or designation |
| 14/01/2214 January 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JAMES CLIFF HITCHEN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004126690006 |
| 11/05/1811 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 24/04/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 24/04/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/05/1626 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/05/1526 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 01/11/2014 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM CROSBY HOUSE GARDEN STREET WALSALL WS2 8EF |
| 23/03/1323 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/12/122 December 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, SECRETARY BURNS FINANCIAL SERVICES LTD |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 01/01/2011 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR SHAUN MARSLAND |
| 07/07/107 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 01/01/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 01/01/2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LUGSDIN / 20/11/2009 |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED WALSALL RIDING SADDLE COMPANY,LI MITED CERTIFICATE ISSUED ON 19/12/07 |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: OLYMPIC WORKS, GARDEN STREET, WALSALL WS2 8EF |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/10/938 October 1993 | AUDITOR'S RESIGNATION |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 13/06/4613 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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