IDEGRA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-05-31 |
| 27/09/2227 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-05-31 |
| 16/09/2216 September 2022 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2022-09-16 |
| 15/09/2215 September 2022 | Change of details for Mr Dimitrios Bentas as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from 128 City Road London EC1V 2NX England to 7 Bell Yard London WC2A 2JR on 2022-09-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/02/1917 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS BENTAS |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MR DIMITRIOS BENTAS |
| 17/02/1917 February 2019 | CESSATION OF SOPHIA BENTAS AS A PSC |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA BENTAS |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIA BENTAS |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MR DIMITRIOS BENTAS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE ENGLAND |
| 26/08/1826 August 2018 | REGISTERED OFFICE CHANGED ON 26/08/2018 FROM 8 8 TRINITY COURT BAKER CRESCENT DARTFORD KENT DA1 2NH ENGLAND |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 26/08/1826 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 25000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY OLGA BENTAS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS SOPHIA BENTAS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLGA BENTAS |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MRS SOPHIA BENTAS |
| 07/03/167 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 11/02/1511 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 25000 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MRS OLGA BENTAS |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, SECRETARY IDEGRA VTB CAPITAL LTD |
| 24/05/1424 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IDEGRA VTB CAPITAL LTD |
| 24/05/1424 May 2014 | SECRETARY APPOINTED MRS OLGA BENTAS |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 78 PALL MALL LONDON SW1Y 5ES |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED IDEGRA VTB CAPITAL LTD |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY DIMITRIOS BENTAS |
| 05/11/135 November 2013 | CORPORATE DIRECTOR APPOINTED IDEGRA VTB CAPITAL LTD |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS BENTAS |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 35000 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 15000 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KAKOLIRIS |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MR DIMITRIOS BENTAS |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONIOS KAKOLIRIS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DIMITRIS BENTAS |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS KAKOLIRIS / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ANTONIS KAKOLIRIS |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS KAKOLIRIS / 04/03/2013 |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR ANTONIS KAKOLIRIS |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 52 COOPER CLOSE GREENHITHE DA9 9PP UNITED KINGDOM |
| 07/01/137 January 2013 | COMPANY NAME CHANGED IDEGRA PLUS LTD CERTIFICATE ISSUED ON 07/01/13 |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY DIMITRIS BENTAS |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM SUNNYMEAD 1 BROMLEY LANE CHISLEHURST BR7 6LH ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/03/1211 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTADINOS TIBAS |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR DIMITRIS BENTAS |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY KONSTADINOS TIBAS |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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