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IDEAL SHOPPING DIRECT LIMITED - Ideal Home House, Newark Road, Peterborough, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01534758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ideal Home House
- Newark Road
- Peterborough
- Cambridgeshire
- PE1 5WG Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG UK
Management
- Geschäftsführung
- MARTIN, Jamie Brian Morris
- PURCELL, Martin Shaun
- TRAUTWEIN, Caspaar Friedrich, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1980
- Alter der Firma 1980-12-15 43 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aurelius Alpha Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- IDEAL SHOPPING DIRECT PLC
- Rechtsträger-Kennung (LEI)
- 549300XG8AG3TSMXC814
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
✓
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IDEAL SHOPPING DIRECT LIMITED Firmenbeschreibung
- IDEAL SHOPPING DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01534758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1980 registriert. IDEAL SHOPPING DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDEAL SHOPPING DIRECT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Ideal Home House erreicht werden.
Jetzt sichern IDEAL SHOPPING DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ideal Shopping Direct Limited - Ideal Home House, Newark Road, Peterborough, Cambridgeshire, Grossbritannien
- 1980-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01534758#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01534758#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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mortgage-satisfy-charge-full (2020-06-15) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-01-02) - SH02
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confirmation-statement-with-updates (2019-10-25) - CS01
-
accounts-with-accounts-type-group (2019-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
-
mortgage-satisfy-charge-full (2018-08-01) - MR04
-
cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-05) - PSC02
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
-
resolution (2018-12-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
capital-name-of-class-of-shares (2018-12-17) - SH08
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
capital-allotment-shares (2016-09-16) - SH01
-
resolution (2016-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
accounts-amended-with-accounts-type-group (2016-01-05) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
mortgage-satisfy-charge-full (2015-12-16) - MR04
-
accounts-with-accounts-type-group (2015-08-03) - AA
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
-
mortgage-satisfy-charge-full (2015-09-07) - MR04
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
resolution (2015-12-23) - RESOLUTIONS
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memorandum-articles (2015-12-23) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
change-person-director-company-with-change-date (2014-09-23) - CH01
-
change-person-secretary-company-with-change-date (2014-09-23) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-18) - MR01
-
accounts-with-accounts-type-group (2014-08-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-03-19) - MG01
-
accounts-with-accounts-type-group (2013-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-sail-address-company-with-old-address (2012-10-16) - AD02
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legacy (2012-06-27) - MG01
-
accounts-with-accounts-type-group (2012-06-13) - AA
-
appoint-person-director-company-with-name (2012-02-08) - AP01
-
move-registers-to-registered-office-company (2012-01-30) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
memorandum-articles (2011-06-20) - MEM/ARTS
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re-registration-court-order-to-reduce-share-capital (2011-06-22) - RROC138
-
re-registration-memorandum-articles (2011-06-22) - MAR
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reregistration-public-to-private-following-court-order (2011-06-22) - RR08
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capital-allotment-shares (2011-06-22) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2011-06-22) - SH19
-
resolution (2011-06-09) - RESOLUTIONS
-
legacy (2011-06-29) - MG01
-
capital-allotment-shares (2011-03-09) - SH01
-
legacy (2011-02-04) - MG02
-
legacy (2011-02-02) - MG01
-
capital-allotment-shares (2011-01-11) - SH01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
legacy (2011-07-05) - MG01
-
legacy (2011-11-24) - MG02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-03) - AR01
-
capital-allotment-shares (2011-09-16) - SH01
-
legacy (2011-07-29) - MG01
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resolution (2011-07-08) - RESOLUTIONS
-
change-constitution-by-court-order (2011-08-15) - CC06
-
termination-director-company-with-name (2011-07-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-01-11) - MG02
-
capital-allotment-shares (2010-01-26) - SH01
-
accounts-with-accounts-type-group (2010-06-15) - AA
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resolution (2010-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-13) - AR01
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capital-allotment-shares (2010-12-10) - SH01
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capital-allotment-shares (2010-10-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-group (2009-05-27) - AA
-
resolution (2009-06-15) - RESOLUTIONS
-
legacy (2009-07-02) - 288a
-
legacy (2009-08-26) - 288c
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legacy (2009-09-29) - 88(2)
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legacy (2009-09-30) - 288b
-
change-sail-address-company (2009-10-06) - AD02
-
move-registers-to-sail-company (2009-10-06) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-20) - AR01
-
legacy (2009-12-04) - MG01
-
legacy (2009-06-15) - 123
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
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legacy (2008-06-06) - 288c
-
legacy (2008-06-06) - 288b
-
legacy (2008-03-26) - 88(2)
-
accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-07-21) - 288a
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resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-09-05) - 403a
-
legacy (2008-10-15) - 288b
-
legacy (2008-09-11) - 363a
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-11-10) - 288a
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auditors-resignation-company (2008-12-31) - AUD
-
legacy (2008-09-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-25) - AA
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-21) - 88(2)R
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-09-11) - 363s
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-08-05) - 288a
-
legacy (2007-05-16) - 288b
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-02) - 88(2)R
-
legacy (2007-04-10) - 88(2)R
-
legacy (2007-03-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-17) - AA
-
legacy (2006-05-09) - 88(2)R
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-06-19) - 288a
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-10-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-21) - AA
-
legacy (2005-10-21) - 288b
-
legacy (2005-06-09) - 288c
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-01-17) - 88(2)R
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-10-24) - 363s
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-10-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 395
-
legacy (2004-05-12) - 288a
-
resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-07-07) - 395
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-09-22) - 363s
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 88(2)R
-
resolution (2003-06-06) - RESOLUTIONS
-
resolution (2003-06-11) - RESOLUTIONS
-
court-order (2003-06-25) - OC
-
certificate-capital-cancellation-share-premium-account (2003-06-27) - CERT21
-
legacy (2003-09-23) - 363s
-
accounts-with-accounts-type-group (2003-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-07-23) - 288a
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-21) - 395
-
legacy (2002-09-30) - 363s
-
legacy (2002-07-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-09-13) - RESOLUTIONS
-
legacy (2001-09-04) - 88(2)R
-
resolution (2001-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-04) - AA
-
legacy (2001-07-10) - 288b
-
legacy (2001-03-31) - 395
-
legacy (2001-09-25) - 363s
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-13) - PROSP
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-02) - 403a
-
legacy (2000-01-31) - 287
-
resolution (2000-02-28) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2000-01-24) - CERT5
-
accounts-balance-sheet (2000-01-24) - BS
-
auditors-statement (2000-01-24) - AUDS
-
auditors-report (2000-01-24) - AUDR
-
re-registration-memorandum-articles (2000-01-24) - MAR
-
legacy (2000-01-24) - 43(3)
-
resolution (2000-01-24) - RESOLUTIONS
-
legacy (2000-01-24) - 43(3)e
-
legacy (2000-10-25) - 363s
-
legacy (2000-10-02) - 288a
-
legacy (2000-09-21) - 122
-
legacy (2000-10-02) - 288b
-
accounts-with-accounts-type-full-group (2000-09-11) - AA
-
legacy (2000-07-18) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-09-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 395
-
legacy (1999-01-15) - 88(2)R
-
legacy (1999-02-09) - 88(2)R
-
legacy (1999-08-03) - 288a
-
accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-01-07) - 395
-
certificate-change-of-name-company (1999-12-16) - CERTNM
-
legacy (1999-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 363s
-
accounts-with-accounts-type-small (1998-11-20) - AA
-
legacy (1998-12-22) - 225
-
resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-12-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-17) - AA
-
legacy (1997-10-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-04) - AA
-
legacy (1996-10-18) - 363s
-
accounts-with-accounts-type-small (1996-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 287
-
legacy (1995-09-14) - 288
-
legacy (1995-09-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-12) - AA
-
legacy (1994-09-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-15) - AA
-
legacy (1993-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-10) - AA
-
legacy (1992-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 363b
-
accounts-with-accounts-type-small (1991-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-09-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-03-16) - 288
-
legacy (1989-11-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-20) - AA
-
legacy (1988-09-08) - 363
-
accounts-with-accounts-type-full (1988-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-14) - AA
-
legacy (1987-11-03) - 287
-
legacy (1987-03-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
incorporation-company (1980-12-15) - NEWINC
