IDEAL INDUSTRIES LIMITED filing history - Find and update company information

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IDEAL INDUSTRIES LIMITED

Company number 01824671

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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 Jan 2017	TM01	Termination of appointment of Lee Michael Thomas as a director on 27 January 2017	View PDF Termination of appointment of Lee Michael Thomas as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM02	Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016	View PDF Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,024,742	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,024,742 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,024,742	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,024,742 - link opens in a new window - 5 pages (5 pages)
08 May 2015	TM01	Termination of appointment of Paul Michael Finnie as a director on 8 May 2015	View PDF Termination of appointment of Paul Michael Finnie as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mrs Carmelle Marie Giblin as a director on 24 April 2015	View PDF Appointment of Mrs Carmelle Marie Giblin as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,024,742	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,024,742 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
12 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP04	Appointment of Cremorne Nominees Limited as a secretary	View PDF Appointment of Cremorne Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA	View PDF Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	View PDF Termination of appointment of Thomas Eggar Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AD01	Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 29 November 2011	View PDF Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 29 November 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)

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