IDEAS PLUS
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Mr Leigh Dinemuro as a director on 2024-10-27 |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 01/12/241 December 2024 | Termination of appointment of Mark Anthony Samuel Dale as a director on 2024-12-01 |
| 01/12/241 December 2024 | Termination of appointment of Louise Gu as a director on 2024-12-01 |
| 11/01/2411 January 2024 | Termination of appointment of Gary Crane as a director on 2023-06-06 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 05/06/235 June 2023 | Appointment of Ms Louise Gu as a director on 2023-05-31 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Neil James Woollcott as a director on 2022-07-31 |
| 08/12/228 December 2022 | Termination of appointment of Kevin Steven Tucker as a director on 2022-10-21 |
| 08/12/228 December 2022 | Appointment of Mr Kenneth Day as a director on 2022-10-19 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/01/2222 January 2022 | Appointment of Mrs Karen Bayliss as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/12/2123 December 2021 | Appointment of Mr Mark Anthony Samuel Dale as a director on 2021-12-10 |
| 21/12/2121 December 2021 | Appointment of Mr Philip Edwards as a director on 2021-12-08 |
| 21/12/2121 December 2021 | Director's details changed for Mrs Debra Susan Salmon on 2021-12-21 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR RICHARD JAMES WHITEFORD |
| 09/01/159 January 2015 | 30/11/14 NO MEMBER LIST |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MISS VANESSA WILLIS |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL WEBB |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MRS JANE SUZANNE MCSWEENEY |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA GLYNN |
| 09/12/139 December 2013 | SECRETARY APPOINTED MRS CINDY LOUISE SCOTT |
| 09/12/139 December 2013 | 30/11/13 NO MEMBER LIST |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MARK HUMPHREYS |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORTH |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HIDDLESTON |
| 07/01/137 January 2013 | 30/11/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MRS TERESA DOROTHY GLYNN |
| 16/01/1216 January 2012 | 30/11/11 NO MEMBER LIST |
| 04/11/114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MULCAHY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR KEIGHLEY |
| 29/12/1029 December 2010 | |
| 29/12/1029 December 2010 | 30/11/10 NO MEMBER LIST |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMSIN MULCAHY / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN TUCKER / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUMPHREYS / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPANA RAJCOOMAR / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HIDDLESTON / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES ATTFIELD / 23/12/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VICTOR NORTH / 23/12/2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS CAROL ANN CONWAY |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | 30/11/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUMPHREYS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN TUCKER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMSIN MULCAHY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES ATTFIELD / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HIDDLESTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPANA RAJCOOMAR / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY MCKENZIE / 21/01/2010 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTINE O'SULLIVAN LOGGED FORM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED KEVIN STEVEN TUCKER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE O'SULLIVAN |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 09/12/03 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 UNIT 8 LATTON BUSH BUSINESS CENTRE SOUTHERN WAY HARLOW ESSEX CM18 7BH |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 LATTON BUSH CENTRE SOUTHERN WAY HARLOW ESSEX CM18 7BL |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 09/12/00 |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 09/12/99 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 09/12/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 09/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 09/12/96 |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 32 TERMINUS STREET HARLOW ESSEX CM20 1EY |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ANNUAL RETURN MADE UP TO 09/12/95 |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | ANNUAL RETURN MADE UP TO 09/12/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ANNUAL RETURN MADE UP TO 09/12/93 |
| 06/05/936 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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