Ideal Shopping Direct Ltd was founded on 15 December 1980. Currently we aren't aware of the number of employees at the Ideal Shopping Direct Ltd. The current directors of the business are listed as Trautwein, Caspaar Friedrich, Dr, Adams, David William, Heyburn, Gerald, Gabriel, Andrew William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAUTWEIN, Caspaar Friedrich, Dr | 16 November 2018 | - | 1 |
GABRIEL, Andrew William | 17 December 2014 | 10 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, David William | 21 September 2016 | 29 November 2018 | 1 |
HEYBURN, Gerald | 03 February 2000 | 26 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
MR04 - N/A | 15 June 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
MR01 - N/A | 04 June 2019 | |
MR01 - N/A | 04 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 December 2018 | |
RESOLUTIONS - N/A | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 29 November 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
AP01 - Appointment of director | 20 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
CS01 - N/A | 05 September 2018 | |
PSC02 - N/A | 05 September 2018 | |
PSC07 - N/A | 05 September 2018 | |
PSC07 - N/A | 05 September 2018 | |
MR04 - N/A | 01 August 2018 | |
MR01 - N/A | 30 July 2018 | |
MR01 - N/A | 27 July 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AP01 - Appointment of director | 22 September 2016 | |
AP03 - Appointment of secretary | 22 September 2016 | |
CS01 - N/A | 20 September 2016 | |
SH01 - Return of Allotment of shares | 16 September 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
AA - Annual Accounts | 05 May 2016 | |
TM01 - Termination of appointment of director | 14 March 2016 | |
TM02 - Termination of appointment of secretary | 14 March 2016 | |
AAMD - Amended Accounts | 05 January 2016 | |
RESOLUTIONS - N/A | 23 December 2015 | |
MA - Memorandum and Articles | 23 December 2015 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR01 - N/A | 15 December 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
AR01 - Annual Return | 05 October 2015 | |
MR04 - N/A | 07 September 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AR01 - Annual Return | 23 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
CH03 - Change of particulars for secretary | 23 September 2014 | |
MR01 - N/A | 18 August 2014 | |
AA - Annual Accounts | 06 August 2014 | |
MR01 - N/A | 07 February 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 07 May 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2012 | |
MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
AD04 - Change of location of company records to the registered office | 30 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2011 | |
AR01 - Annual Return | 03 October 2011 | |
SH01 - Return of Allotment of shares | 16 September 2011 | |
CC06 - Change of constitution by order of court or other authority | 15 August 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
RESOLUTIONS - N/A | 08 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 22 June 2011 | |
SH01 - Return of Allotment of shares | 22 June 2011 | |
SH19 - Statement of capital | 22 June 2011 | |
RROC138 - N/A | 22 June 2011 | |
MAR - Memorandum and Articles - used in re-registration | 22 June 2011 | |
SH01 - Return of Allotment of shares | 22 June 2011 | |
MEM/ARTS - N/A | 20 June 2011 | |
RESOLUTIONS - N/A | 09 June 2011 | |
AA - Annual Accounts | 08 June 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
SH01 - Return of Allotment of shares | 11 January 2011 | |
SH01 - Return of Allotment of shares | 10 December 2010 | |
AR01 - Annual Return | 13 October 2010 | |
SH01 - Return of Allotment of shares | 01 October 2010 | |
RESOLUTIONS - N/A | 17 June 2010 | |
AA - Annual Accounts | 15 June 2010 | |
SH01 - Return of Allotment of shares | 26 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
AR01 - Annual Return | 20 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
123 - Notice of increase in nominal capital | 15 June 2009 | |
AA - Annual Accounts | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
AUD - Auditor's letter of resignation | 31 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
363a - Annual Return | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
RESOLUTIONS - N/A | 13 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2007 | |
363s - Annual Return | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
AA - Annual Accounts | 25 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2007 | |
363s - Annual Return | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
AA - Annual Accounts | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
363s - Annual Return | 24 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
AA - Annual Accounts | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
395 - Particulars of a mortgage or charge | 07 July 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
363s - Annual Return | 23 September 2003 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 June 2003 | |
AA - Annual Accounts | 26 June 2003 | |
OC - Order of Court | 25 June 2003 | |
RESOLUTIONS - N/A | 11 June 2003 | |
RESOLUTIONS - N/A | 11 June 2003 | |
RESOLUTIONS - N/A | 11 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
395 - Particulars of a mortgage or charge | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
363s - Annual Return | 25 September 2001 | |
RESOLUTIONS - N/A | 13 September 2001 | |
RESOLUTIONS - N/A | 13 September 2001 | |
RESOLUTIONS - N/A | 13 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
395 - Particulars of a mortgage or charge | 31 March 2001 | |
363s - Annual Return | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
AA - Annual Accounts | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
PROSP - Prospectus | 13 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2000 | |
287 - Change in situation or address of Registered Office | 31 January 2000 | |
RESOLUTIONS - N/A | 24 January 2000 | |
RESOLUTIONS - N/A | 24 January 2000 | |
CERT5 - Re-registration of a company from private to public | 24 January 2000 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 24 January 2000 | |
BS - Balance sheet | 24 January 2000 | |
AUDS - Auditor's statement | 24 January 2000 | |
AUDR - Auditor's report | 24 January 2000 | |
MAR - Memorandum and Articles - used in re-registration | 24 January 2000 | |
43(3) - Application by a private company for re-registration as a public company | 24 January 2000 | |
CERTNM - Change of name certificate | 16 December 1999 | |
363s - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 16 August 1999 | |
395 - Particulars of a mortgage or charge | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
395 - Particulars of a mortgage or charge | 07 January 1999 | |
RESOLUTIONS - N/A | 22 December 1998 | |
RESOLUTIONS - N/A | 22 December 1998 | |
RESOLUTIONS - N/A | 22 December 1998 | |
123 - Notice of increase in nominal capital | 22 December 1998 | |
225 - Change of Accounting Reference Date | 22 December 1998 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 31 January 1996 | |
288 - N/A | 14 September 1995 | |
363s - Annual Return | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 08 March 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363s - Annual Return | 18 October 1992 | |
AA - Annual Accounts | 22 November 1991 | |
363b - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
288 - N/A | 16 March 1989 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 08 September 1988 | |
AA - Annual Accounts | 20 January 1988 | |
287 - Change in situation or address of Registered Office | 03 November 1987 | |
AA - Annual Accounts | 14 March 1987 | |
363 - Annual Return | 14 March 1987 | |
NEWINC - New incorporation documents | 15 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2019 | Outstanding |
N/A |
A registered charge | 23 March 2019 | Outstanding |
N/A |
A registered charge | 24 July 2018 | Outstanding |
N/A |
A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
A registered charge | 11 August 2014 | Fully Satisfied |
N/A |
A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
Amendment and restatement agreement | 04 March 2013 | Fully Satisfied |
N/A |
Deed of accession to an omnibus guarantee and set-off agreement | 12 June 2012 | Fully Satisfied |
N/A |
Debenture | 26 July 2011 | Fully Satisfied |
N/A |
Master guarantee and security agreement | 28 June 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 23 June 2011 | Fully Satisfied |
N/A |
Mortgage | 23 June 2011 | Fully Satisfied |
N/A |
Mortgage | 23 June 2011 | Fully Satisfied |
N/A |
Debenture | 23 June 2011 | Fully Satisfied |
N/A |
Legal charge | 25 January 2011 | Fully Satisfied |
N/A |
Debenture | 24 November 2009 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 29 June 2004 | Fully Satisfied |
N/A |
Legal charge | 23 April 2004 | Fully Satisfied |
N/A |
Deed 0F charge over credit balances | 15 May 2002 | Fully Satisfied |
N/A |
Legal charge | 28 March 2001 | Fully Satisfied |
N/A |
Debenture | 09 August 1999 | Fully Satisfied |
N/A |
Legal charge | 09 August 1999 | Fully Satisfied |
N/A |
Credit balance security deed | 17 December 1998 | Fully Satisfied |
N/A |