IDEAPARK LIMITED

Company number 07554718 ·

Dissolved

78 filings

Date Filing
3 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
15 Nov 2023 Satisfaction of charge 075547180001 in full · 1 page View document
30 Aug 2023 AGREEMENT2 · 1 page View document
30 Aug 2023 GUARANTEE2 · 3 pages View document
30 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
30 Aug 2023 PARENT_ACC · 47 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
17 Mar 2023 Change of details for Core Assets Group Limited as a person with significant control on 2018-12-20 · 2 pages View document
12 Oct 2022 PARENT_ACC · 49 pages View document
12 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
12 Oct 2022 GUARANTEE2 · 3 pages View document
12 Oct 2022 AGREEMENT2 · 1 page View document
29 Oct 2021 Total exemption full accounts made up to 2020-12-30 · 15 pages View document
29 Oct 2021 AGREEMENT2 · 1 page View document
29 Oct 2021 PARENT_ACC · 47 pages View document
29 Oct 2021 GUARANTEE2 · 3 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO View document
15 Jul 2019 DIRECTOR APPOINTED JOANNE AUGUST View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
5 Mar 2019 ADOPT ARTICLES 21/02/2019 View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075547180001 View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM ABBERLEY VIEW SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD View document
16 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 View document
8 Nov 2018 DIRECTOR APPOINTED MR MARK RICHARD COSTELLO View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ESTELLA ABRAHAM View document
2 Oct 2018 CESSATION OF MARTIN JAMES STUART COCKBURN AS A PSC View document
2 Oct 2018 CESSATION OF NUMBER ONE PARK LIMITED AS A PSC View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC 1289 LIMITED View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
28 Nov 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY MELBOURNE View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM View document
6 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON BANKS View document
9 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
23 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 28/10/14 STATEMENT OF CAPITAL GBP 516.84 View document
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
23 Feb 2015 VARYING SHARE RIGHTS AND NAMES View document
24 Dec 2014 DIRECTOR APPOINTED MR JONATHAN DAVID CLARK View document
24 Dec 2014 DIRECTOR APPOINTED MS ESTELLA EMILY ABRAHAM View document
24 Dec 2014 DIRECTOR APPOINTED MRS SALLY MELBOURNE View document
24 Dec 2014 DIRECTOR APPOINTED MR PAUL DOMINIC RILEY View document
24 Dec 2014 DIRECTOR APPOINTED MR DAVID JOHN OLDHAM View document
24 Dec 2014 DIRECTOR APPOINTED MRS ALISON ANN BANKS View document
6 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR View document
11 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
18 Dec 2013 ADOPT ARTICLES 25/11/2013 View document
18 Dec 2013 25/11/13 STATEMENT OF CAPITAL GBP 508.04 View document
11 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Nov 2013 11/11/13 STATEMENT OF CAPITAL GBP 355.63 View document
11 Nov 2013 11/11/13 STATEMENT OF CAPITAL GBP 355.63 View document
11 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
10 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 45 pages View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 08/03/2012 View document
8 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 5 DEANSWAY, WORCESTER, WR1 2JG, ENGLAND View document
11 Jul 2011 DIRECTOR APPOINTED STEPHEN JOHN GROSVENOR · 3 pages View document
27 Jun 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
1 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 COMPANY NAME CHANGED HC 1157 LIMITED CERTIFICATE ISSUED ON 01/06/11 View document
7 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2011 SUB-DIVISION 30/03/11 View document
7 Apr 2011 30/03/11 STATEMENT OF CAPITAL GBP 370.80 View document
8 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document