IKEA LIMITED



Company Documents

DateDescription
18/05/2018 May 2020CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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10/03/2010 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MARZANNA DEBLINSKA-HAJDAS / 10/03/2020

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10/03/2010 March 2020CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020

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09/03/209 March 2020REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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24/01/2024 January 2020DIRECTOR APPOINTED CHARLOTTA BENGTSSON

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24/01/2024 January 2020TERMINATE DIR APPOINTMENT

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24/01/2024 January 2020APPOINTMENT TERMINATED, DIRECTOR HENRIK OLSHOV

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23/01/2023 January 2020DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES

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23/01/2023 January 2020APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH

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16/01/2016 January 2020DIRECTOR'S CHANGE OF PARTICULARS / PETER JELKEBY / 15/01/2020

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16/05/1916 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MARZANNA DEBLINSKA-HAJDAS / 01/05/2019

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16/05/1916 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK OLSHOV / 01/05/2019

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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15/05/1915 May 2019DIRECTOR APPOINTED STEFAN VANOVERBEKE

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14/05/1914 May 2019APPOINTMENT TERMINATED, DIRECTOR BELEN URIARTE

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10/05/1910 May 2019DIRECTOR APPOINTED PETER JELKEBY

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09/05/199 May 2019APPOINTMENT TERMINATED, DIRECTOR JAVIER CESPEDES

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30/10/1830 October 2018DIRECTOR APPOINTED BELEN FRAU URIARTE

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30/10/1830 October 2018APPOINTMENT TERMINATED, DIRECTOR JEANETTE S￯﾿ᄑDERBERG

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30/10/1830 October 2018APPOINTMENT TERMINATED, DIRECTOR JEANETTE SÖDERBERG

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31/08/1831 August 2018FULL ACCOUNTS MADE UP TO 31/08/18

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01/06/181 June 2018DIRECTOR APPOINTED JAVIER QUINONES CESPEDES

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01/06/181 June 2018APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRAKEFORD

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15/05/1815 May 2018DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DRAKEFORD / 01/06/2016

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15/05/1815 May 2018CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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13/11/1713 November 2017AUDITOR'S RESIGNATION

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12/10/1712 October 2017DIRECTOR APPOINTED MARZANNA DEBLINSKA-HAJDAS

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02/10/172 October 2017DIRECTOR APPOINTED SAJAL SHAH

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02/10/172 October 2017APPOINTMENT TERMINATED, DIRECTOR AARON MUSCA

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02/10/172 October 2017APPOINTMENT TERMINATED, DIRECTOR TJERK-JAN EELKEMA

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31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17

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17/05/1717 May 2017CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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15/05/1715 May 2017DIRECTOR APPOINTED MR PER HENRIK OLSHOV

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15/05/1715 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR PER HENRIK OLSHOV / 27/03/2017

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12/05/1712 May 2017APPOINTMENT TERMINATED, DIRECTOR JENNY PETERSSON

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31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

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23/05/1623 May 2016Annual return made up to 2 May 2016 with full list of shareholders

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23/05/1623 May 2016DIRECTOR'S CHANGE OF PARTICULARS / JENNY PETERSSON / 01/05/2016

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31/08/1531 August 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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21/05/1521 May 2015Annual return made up to 2 May 2015 with full list of shareholders

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03/02/153 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/01/1520 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 019862830013

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR IAN MELVILLE WORLING

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05/09/145 September 2014DIRECTOR APPOINTED TJERK-JAN EELKEMA

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31/08/1431 August 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 16/06/2014

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20/05/1420 May 2014Annual return made up to 2 May 2014 with full list of shareholders

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08/05/148 May 2014DIRECTOR APPOINTED AARON EDWARD MUSCA

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08/05/148 May 2014APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODGERS

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16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ

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05/12/135 December 2013DIRECTOR APPOINTED CLAIRE SOPHIE KENDALL RODGERS

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25/11/1325 November 2013APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY

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02/09/132 September 2013REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY

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02/09/132 September 2013REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY

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02/09/132 September 2013CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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02/09/132 September 2013APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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31/08/1331 August 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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30/08/1330 August 2013DIRECTOR APPOINTED GILLIAN DRAKEFORD

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29/05/1329 May 2013Annual return made up to 2 May 2013 with full list of shareholders

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13/03/1313 March 2013DIRECTOR APPOINTED JENNY PETERSSON

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31/08/1231 August 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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28/05/1228 May 2012Annual return made up to 2 May 2012 with full list of shareholders

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25/05/1225 May 2012DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012

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20/04/1220 April 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 10/04/2012

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27/02/1227 February 201217/02/2012

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16/02/1216 February 2012DIRECTOR APPOINTED JEANETTE S�DERBERG

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16/02/1216 February 2012DIRECTOR APPOINTED JEANETTE SÖDERBERG

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15/02/1215 February 2012DIRECTOR APPOINTED IAN DUFFY

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15/02/1215 February 2012APPOINTMENT TERMINATED, DIRECTOR WERNER WEBER

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13/01/1213 January 2012APPOINTMENT TERMINATED, DIRECTOR KENTH HANSSON

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13/01/1213 January 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTER THORDSON

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31/08/1131 August 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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02/06/112 June 2011Annual return made up to 2 May 2011 with full list of shareholders

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01/06/111 June 2011DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 02/05/2011

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01/06/111 June 2011DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2011

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 07/11/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN MELVILLE WORLING / 07/11/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / WERNER WEBER / 07/11/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 07/11/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER THORDSON / 07/11/2010

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31/08/1031 August 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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18/06/1018 June 2010Annual return made up to 2 May 2010 with full list of shareholders

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14/10/0914 October 2009APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHLVIG

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13/10/0913 October 2009DIRECTOR APPOINTED IAN MELVILLE WORLING

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13/10/0913 October 2009DIRECTOR APPOINTED WERNER WEBER

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13/10/0913 October 2009APPOINTMENT TERMINATED, DIRECTOR JOHN RASMUSSEN

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31/08/0931 August 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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22/07/0922 July 2009SECTION 519

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16/07/0916 July 2009SECTION 519

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09/07/099 July 2009RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008DIRECTOR APPOINTED KENTH MARTIN HANSSON

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29/09/0829 September 2008DIRECTOR RESIGNED JEAN-ANDRE OLIE

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29/09/0829 September 2008DIRECTOR RESIGNED PETER NIELSEN

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29/09/0829 September 2008APPOINTMENT TERMINATED DIRECTOR JEAN-ANDRE OLIE

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29/09/0829 September 2008APPOINTMENT TERMINATED DIRECTOR PETER NIELSEN

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31/08/0831 August 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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10/06/0810 June 2008RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008DIRECTOR APPOINTED GERHARD PETER MORITZ

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31/08/0731 August 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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11/05/0711 May 2007RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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05/07/065 July 2006DELIVERY EXT'D 3 MTH 31/08/05

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26/05/0626 May 2006RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006PARTICULARS OF MORTGAGE/CHARGE

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26/09/0526 September 2005NEW DIRECTOR APPOINTED

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14/09/0514 September 2005AUDITOR'S RESIGNATION

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06/09/056 September 2005NEW DIRECTOR APPOINTED

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06/09/056 September 2005DIRECTOR RESIGNED

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31/08/0531 August 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005DIRECTOR RESIGNED

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25/05/0525 May 2005RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005NEW DIRECTOR APPOINTED

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04/03/054 March 2005DIRECTOR'S PARTICULARS CHANGED

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10/09/0410 September 2004DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004DIRECTOR RESIGNED

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08/06/048 June 2004RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004NEW DIRECTOR APPOINTED

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27/01/0427 January 2004DIRECTOR RESIGNED

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31/08/0331 August 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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21/05/0321 May 2003RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003DIRECTOR RESIGNED

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31/08/0231 August 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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07/06/027 June 2002RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001NEW DIRECTOR APPOINTED

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11/09/0111 September 2001DIRECTOR RESIGNED

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31/08/0131 August 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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01/06/011 June 2001RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL GROUP ACCOUNTS MADE UP TO 31/08/00

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19/06/0019 June 2000NEW DIRECTOR APPOINTED

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19/06/0019 June 2000NEW DIRECTOR APPOINTED

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19/06/0019 June 2000DIRECTOR RESIGNED

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19/06/0019 June 2000DIRECTOR RESIGNED

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19/06/0019 June 2000S366A DISP HOLDING AGM 16/05/00 S252 DISP LAYING ACC 16/05/00 S386 DISP APP AUDS 16/05/00

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19/06/0019 June 2000S386 DISP APP AUDS 16/05/00

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19/06/0019 June 2000S366A DISP HOLDING AGM 16/05/00

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16/06/0016 June 2000RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999DIRECTOR RESIGNED

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08/09/998 September 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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03/06/993 June 1999RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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05/10/985 October 1998DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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28/05/9828 May 1998DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998NEW DIRECTOR APPOINTED

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18/03/9818 March 1998DIRECTOR RESIGNED

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27/01/9827 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9731 August 1997FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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09/06/979 June 1997RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996NEW DIRECTOR APPOINTED

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31/08/9631 August 1996FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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08/08/968 August 1996NEW DIRECTOR APPOINTED

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03/06/963 June 1996RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996NEW DIRECTOR APPOINTED

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31/08/9531 August 1995FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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30/05/9530 May 1995RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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14/07/9414 July 1994AUDITOR'S RESIGNATION

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07/06/947 June 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/943 June 1994ALTER MEM AND ARTS 16/05/94

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27/05/9427 May 1994COMPANY NAME CHANGED IKEA PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/05/94

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19/05/9419 May 1994NEW DIRECTOR APPOINTED

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19/05/9419 May 1994DIRECTOR RESIGNED

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17/05/9417 May 1994RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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19/08/9319 August 199302/05/93 FULL LIST NOF AMEND

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19/08/9319 August 1993RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS; AMEND

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13/07/9313 July 1993DIRECTOR RESIGNED

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02/06/932 June 1993DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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08/04/938 April 1993NEW DIRECTOR APPOINTED

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08/04/938 April 1993DIRECTOR RESIGNED

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02/09/922 September 1992PARTICULARS OF MORTGAGE/CHARGE

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31/08/9231 August 1992FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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01/06/921 June 1992RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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21/05/9221 May 1992DIRECTOR'S PARTICULARS CHANGED

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21/05/9221 May 1992DIRECTOR RESIGNED

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25/04/9225 April 1992NEW DIRECTOR APPOINTED

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25/04/9225 April 1992NEW DIRECTOR APPOINTED

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25/04/9225 April 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9225 April 1992ALTER MEM AND ARTS 09/04/92

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09/12/919 December 1991SECRETARY RESIGNED

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09/12/919 December 1991NEW SECRETARY APPOINTED

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31/08/9131 August 1991FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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13/05/9113 May 1991RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991NEW DIRECTOR APPOINTED

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24/10/9024 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9024 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9014 September 1990PARTICULARS OF MORTGAGE/CHARGE

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14/09/9014 September 1990PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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23/08/9023 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9025 July 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/909 June 1990PARTICULARS OF MORTGAGE/CHARGE

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09/06/909 June 1990PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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12/06/8912 June 1989DIRECTOR RESIGNED

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11/10/8811 October 1988RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988FULL GROUP ACCOUNTS MADE UP TO 31/08/88

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11/01/8811 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/877 December 1987RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/8731 August 1987FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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08/08/878 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/866 November 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8624 September 1986PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986PARTICULARS OF MORTGAGE/CHARGE

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31/08/8631 August 1986FULL GROUP ACCOUNTS MADE UP TO 31/08/86

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13/05/8613 May 1986NEW DIRECTOR APPOINTED

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21/03/8621 March 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/86

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21/03/8621 March 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/86

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05/02/865 February 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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