IDEAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 04/10/124 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFRE FAIRBURN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 20/08/01; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | S386 DISP APP AUDS 20/10/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: WEST LODGE STATION APPROACH WEST BYFLEET SURREY KT14 6NZ |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/02/885 February 1988 | ALTER MEM AND ARTS 060188 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | COMPANY NAME CHANGED NEW IDEAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/87 |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 681 MITCHAM RD CROYDON CR9 3AP SURREY |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | NEW DIRECTOR APPOINTED |
| 04/09/644 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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