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Dato Capital United Kingdom

Ideal Shopping Direct LTD

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Reports

Extended Company Report with Annual Accounts IDEAL SHOPPING DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01534758
Record last updated Friday, October 21, 2022 1:42:40 AM UTC
Postal Code PE1 5WG

Charts

Visits

Ideal Shopping Direct Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials May 7, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 19, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2011 Change of constitution by order of court or other authority Change of constitution by order of court or other authority
Registry Jul 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 1534... Resignation of one Director 1534...
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2011 Particulars of a mortgage or charge 1534... Particulars of a mortgage or charge 1534...
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2011 Particulars of a mortgage or charge 1534... Particulars of a mortgage or charge 1534...
Registry Jun 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2011 Statement of capital Statement of capital
Registry Jun 22, 2011 Red iss cap & min oc Red iss cap & min oc
Registry Jun 22, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 22, 2011 Application by a public company for re-registration as a private limited company following a court order reducing capital Application by a public company for re-registration as a private limited company following a court order reducing capital
Registry Jun 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2011 Memorandum of association Memorandum of association
Registry Jun 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2010 Return of allotment of shares 1534... Return of allotment of shares 1534...
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 1534... Statement of satisfaction in full or in part of mortgage or charge 1534...
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 1534... Statement of satisfaction in full or in part of mortgage or charge 1534...
Registry Dec 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 27, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Director 1534... Appointment of a man as Director 1534...
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of a director 1534... Resignation of a director 1534...
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1534... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1534...
Registry Oct 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2007 Annual return Annual return
Registry Aug 5, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a director Appointment of a director

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