IDEALSITE LIMITED

Company number 04017031 ·

Liquidation

98 filings

Date Filing
9 May 2026 Register(s) moved to registered inspection location Toll Bar Road Marston Lincolnshire NG32 2HT · 2 pages View document
4 May 2026 Register inspection address has been changed to Toll Bar Road Marston Lincolnshire NG32 2HT · 2 pages View document
13 Apr 2026 Resolutions · 1 page View document
13 Apr 2026 Appointment of a voluntary liquidator · 4 pages View document
13 Apr 2026 Registered office address changed from C/O Q K Coldstores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2JA to C/O Ey 1 More London Place London SE1 2AF on 2026-04-13 · 3 pages View document
13 Apr 2026 Declaration of solvency · 5 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
14 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
8 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 10 pages View document
4 Sep 2023 Termination of appointment of Peter Queally as a director on 2023-08-19 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 12 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
19 Jan 2022 Cessation of Medlock Developments Limited as a person with significant control on 2022-01-18 · 1 page View document
19 Jan 2022 Notification of Kevin Hegarty as a person with significant control on 2022-01-19 · 2 pages View document
19 Jan 2022 Notification of David Hicks as a person with significant control on 2022-01-19 · 2 pages View document
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Feb 2018 30/04/17 UNAUDITED ABRIDGED View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Apr 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
10 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
24 Mar 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
3 Feb 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
23 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040170310006 View document
16 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
5 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
24 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
9 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
23 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
25 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
18 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
16 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
13 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
17 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
22 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
10 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
20 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2005 £ NC 1000/2000 23/12/0 View document
20 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
20 Jan 2005 ALLOT SHARES 23/12/04 View document
20 Jan 2005 NC INC ALREADY ADJUSTED 23/12/04 View document
19 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
30 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
26 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
11 Feb 2003 DIRECTOR RESIGNED View document
6 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
6 Jan 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: TOLL BAR ROAD MARSTON LINCOLNSHIRE NG32 2JA View document
3 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 View document
30 Sep 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
29 Jun 2002 SECRETARY RESIGNED View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 SECRETARY RESIGNED View document
4 Apr 2002 DIRECTOR RESIGNED View document
4 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
15 Aug 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
16 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 SECRETARY RESIGNED View document
11 Jul 2000 DIRECTOR RESIGNED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document