IDEAL ENVELOPES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Cessation of Richard Andrew Hayden as a person with significant control on 2025-02-28

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12/12/2412 December 2024 Register inspection address has been changed from Unit 1 Holbrook Avenue Holbrook Sheffield S20 3FF England to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark NG24 4EQ

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12/12/2412 December 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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10/01/2410 January 2024 Appointment of Mr John Howard Carter Heygate-Browne as a director on 2023-12-27

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10/01/2410 January 2024 Termination of appointment of James Ashley Gaunt Hayden as a director on 2023-12-27

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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23/10/2323 October 2023 Registered office address changed from Unit B First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY England to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Termination of appointment of Emma Jane Purkiss Grierson as a director on 2023-09-13

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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03/03/233 March 2023 Registered office address changed from Unit 1 Holbrook Avenue Holbrook Sheffield S20 3FF England to Unit B First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY on 2023-03-03

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15/11/2215 November 2022 Notification of Richard Andrew Hayden as a person with significant control on 2020-03-13

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 31/01/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM UNIT C2 OLD COLLIERY WAY BEIGHTON LINK BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S20 1DJ

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD CARTER HEYGATE-BROWNE

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24/04/2024 April 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITE

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24/04/2024 April 2020 DIRECTOR APPOINTED MR JOHN HOWARD CARTER HEYGATE-BROWNE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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02/04/192 April 2019 31/01/19 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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19/06/1819 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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08/11/178 November 2017 CURREXT FROM 30/11/2017 TO 31/01/2018

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/11/1520 November 2015 SAIL ADDRESS CHANGED FROM: C/O CARTLIDGE & CO LTD 137 LAUGHTON ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP UNITED KINGDOM

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHITE / 15/08/2013

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEPSON / 04/06/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM UNIT 8 PORTLAND BUSINESS PARK RICHMOND PARK ROAD SHEFFIELD SOUTH YORKSHIRE S13 8HS

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEPSON / 05/11/2009

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05/11/095 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEPSON / 02/11/2007

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08/02/088 February 2008 S366A DISP HOLDING AGM 25/01/08

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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