IDS RENOVATIONS LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/06/1415 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 15/06/2014

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15/06/1415 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARDNELL / 15/06/2014

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15/06/1415 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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15/06/1415 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN MCDONALD / 15/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
6-7 LUDGATE SQUARE
ST. PAULS
LONDON
EC4M 7AS
UK

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LIMITED

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17/05/1117 May 2011 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LTD

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 12/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARDNELL / 12/06/2010

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01/07/101 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN MCDONALD / 12/06/2010

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID STOLLERY

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID STOLLERY

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED IAIN MARTIN MCDONALD

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25/06/0825 June 2008 SECRETARY APPOINTED GROSVENOR SECRETARY LIMITED

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25/06/0825 June 2008 DIRECTOR APPOINTED DAVID PAUL STOLLERY

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25/06/0825 June 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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25/06/0825 June 2008 DIRECTOR APPOINTED SIMON CARDNELL

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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