IDEAL SOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
| 19/12/1919 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHERIDAN |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049014450011 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049014450012 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 03/06/163 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE JEBSON |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON |
| 23/12/1523 December 2015 | ALTER ARTICLES 10/12/2015 |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049014450010 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049014450011 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049014450010 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHERIDAN / 06/05/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 06/05/2014 |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 06/06/126 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED ANTHONY JOHN SHERIDAN |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/118 July 2011 | COMPANY BUSINESS 22/06/2011 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1126 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN DURRANT |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MR LAWRENCE IAN JEBSON |
| 11/05/1011 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA AUJLA |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED SUPERSTORE TV LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRYATT |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MRS PAMELA AUJLA |
| 23/06/0823 June 2008 | SECRETARY APPOINTED MRS DAWN DURRANT |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 27/05/2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLAKE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLAKE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 15/11/0515 November 2005 | £ NC 1000/1000000 18/1 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 18/10/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED SIMPLY ENTERTAINMENT TV LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED MABLAW 480 LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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