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IDEAL & W R S COMPANY LTD

Company number 00412669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 MR04 Satisfaction of charge 4 in full
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 August 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 August 2022
17 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
14 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
17 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Jan 2020 PSC04 Change of details for Mr Robert Michael Lugsdin as a person with significant control on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Robert Michael Lugsdin on 22 January 2020
20 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
01 Aug 2019 AP01 Appointment of Mr James Cliff Hitchen as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Stephen Marks as a director on 1 August 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
26 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
01 Aug 2018 MR01 Registration of charge 004126690006, created on 27 July 2018
11 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
03 May 2018 MR04 Satisfaction of charge 5 in full
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Mr Robert Michael Lugsdin on 24 April 2017