IDEAS AND PATENTS LIMITED
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Date | Description |
---|---|
24/06/2524 June 2025 New | Confirmation statement made on 2025-05-18 with no updates |
27/09/2427 September 2024 | Micro company accounts made up to 2023-12-28 |
17/06/2417 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-28 |
29/05/2329 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-28 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-28 |
28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 |
28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
27/09/1727 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
29/09/1629 September 2016 | CURRSHO FROM 31/12/2016 TO 30/12/2016 |
20/06/1620 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/05/1426 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/06/139 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/07/125 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY RENAUD LE MAISTRE |
01/07/111 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
15/06/1015 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEGRAND / 18/05/2010 |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
18/06/0918 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
19/06/0819 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/09/076 September 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ACUMEN ACCOUNTING 72 NEW BARNS AVENUE MITCHAM SURREY CR4 1LF |
19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
25/07/0625 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | SECRETARY RESIGNED |
20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
20/04/0420 April 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
02/04/042 April 2004 | NEW SECRETARY APPOINTED |
30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
30/04/0330 April 2003 | SECRETARY RESIGNED |
09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
15/07/0215 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/08/0120 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/0113 August 2001 | AMENDING 882 ISS 22/07/01 |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
04/04/014 April 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
15/03/0115 March 2001 | DIRECTOR RESIGNED |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | DIRECTOR RESIGNED |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | ADOPT ARTICLES 22/07/00 |
08/08/008 August 2000 | ADOPT ARTICLES 22/07/00 |
08/08/008 August 2000 | £ NC 1000/1000000 22/07/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | SECRETARY RESIGNED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | COMPANY NAME CHANGED BL CUSTODY AND SAVINGS LTD CERTIFICATE ISSUED ON 08/08/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/006 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/08/9926 August 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | COMPANY NAME CHANGED BODSON & LEGRAND CONSULTANTS LTD CERTIFICATE ISSUED ON 27/07/99 |
03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW SECRETARY APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | SECRETARY RESIGNED |
18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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