IDEALRATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Mr Jonathan Paul Healey as a director on 2025-02-25 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/08/234 August 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | 28/06/16 NO MEMBER LIST |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR JOHN STUART FRANCIS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NICHOLLS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD THOMPSON |
| 07/07/157 July 2015 | 28/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS AMY SARAH HEALEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERGUSON |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NICHOLLS / 01/07/2014 |
| 18/07/1418 July 2014 | 28/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/08/1327 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | 28/06/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | 28/06/12 NO MEMBER LIST |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | 28/06/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NICHOLLS / 23/05/2011 |
| 06/08/106 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FERGUSON / 28/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NICHOLLS / 28/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR THOMPSON / 28/06/2010 |
| 23/07/1023 July 2010 | 28/06/10 NO MEMBER LIST |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NICHOLLS / 01/09/2007 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHITFIELD |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 28/06/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 28/06/01 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 28/06/00 |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 28/06/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ANNUAL RETURN MADE UP TO 28/06/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 28/06/97 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | ANNUAL RETURN MADE UP TO 28/06/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | ANNUAL RETURN MADE UP TO 28/06/95 |
| 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 |
| 27/07/9427 July 1994 | ANNUAL RETURN MADE UP TO 28/06/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 28/06/93 |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | ANNUAL RETURN MADE UP TO 28/06/92 |
| 14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 28/06/91 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | ANNUAL RETURN MADE UP TO 28/06/90 |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 17 ALBEMARLE STREET LONDON W1 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 040989 |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED IDEALRATE RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 26/07/89 |
| 25/07/8925 July 1989 | ADOPT MEM AND ARTS 200389 |
| 11/04/8911 April 1989 | ADOPT MEM AND ARTS 200389 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/07/8825 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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