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IDEAL MANUFACTURING LIMITED

Company number 01503733

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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)
22 May 2020 PSC04 Change of details for Mr Philip Kalli as a person with significant control on 18 August 2016
22 May 2020 PSC04 Change of details for Dr Michael Kalli as a person with significant control on 18 August 2016
08 Apr 2020 TM01 Termination of appointment of Darren Lee Booker as a director on 13 March 2020
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Nov 2018 TM01 Termination of appointment of John Hickman as a director on 31 October 2018
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Darren Lee Booker as a director on 1 April 2017
18 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
01 Dec 2016 MR01 Registration of charge 015037330008, created on 30 November 2016
17 Nov 2016 MR04 Satisfaction of charge 5 in full
17 Nov 2016 MR04 Satisfaction of charge 6 in full
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Aug 2016 AP01 Appointment of Mr John Hickman as a director on 26 September 2015
25 Jul 2016 CH01 Director's details changed for David Goodger on 25 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Phillip Kalli on 19 May 2016
22 Jul 2016 CH01 Director's details changed for Mr Michael Kalli on 19 May 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Nov 2015 SH02 Statement of capital on 31 January 2008
  • GBP 64,000
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015