About

Registered Number: 05268432
Date of Incorporation: 25/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Pitcairn House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WW,

 

Having been setup in 2004, Idis Group Ltd are based in Burton-On-Trent. We don't know the number of employees at this organisation. The companies directors are listed as Miller, Amanda, Abell, Martin James, Haddleton, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Amanda 13 July 2017 - 1
ABELL, Martin James 02 March 2017 13 July 2017 1
HADDLETON, James 29 April 2015 02 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 29 June 2020
RP04CS01 - N/A 14 November 2019
CS01 - N/A 24 September 2019
DISS40 - Notice of striking-off action discontinued 18 September 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
AA - Annual Accounts 28 December 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 09 April 2018
SH01 - Return of Allotment of shares 22 November 2017
RESOLUTIONS - N/A 16 November 2017
SH19 - Statement of capital 16 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 November 2017
CAP-SS - N/A 16 November 2017
MR01 - N/A 20 September 2017
MR05 - N/A 06 September 2017
AA - Annual Accounts 18 July 2017
AP03 - Appointment of secretary 18 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
CS01 - N/A 27 June 2017
AP03 - Appointment of secretary 03 March 2017
TM02 - Termination of appointment of secretary 03 March 2017
AD01 - Change of registered office address 17 February 2017
TM01 - Termination of appointment of director 22 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 24 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
AA - Annual Accounts 16 July 2015
AA01 - Change of accounting reference date 18 June 2015
AUD - Auditor's letter of resignation 09 June 2015
AP03 - Appointment of secretary 19 May 2015
MR01 - N/A 18 May 2015
AP01 - Appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
RESOLUTIONS - N/A 12 May 2015
MA - Memorandum and Articles 12 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 October 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 27 October 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 12 March 2010
AP01 - Appointment of director 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AP04 - Appointment of corporate secretary 01 March 2010
AP01 - Appointment of director 19 February 2010
AR01 - Annual Return 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
353 - Register of members 23 July 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 18 November 2008
MISC - Miscellaneous document 16 October 2008
363a - Annual Return 26 June 2008
353 - Register of members 15 February 2008
363a - Annual Return 28 January 2008
RESOLUTIONS - N/A 22 December 2007
AA - Annual Accounts 17 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 19 September 2006
RESOLUTIONS - N/A 03 April 2006
395 - Particulars of a mortgage or charge 14 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
288b - Notice of resignation of directors or secretaries 26 November 2005
288a - Notice of appointment of directors or secretaries 26 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
363a - Annual Return 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
123 - Notice of increase in nominal capital 08 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
395 - Particulars of a mortgage or charge 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
123 - Notice of increase in nominal capital 20 September 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
MEM/ARTS - N/A 08 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
225 - Change of Accounting Reference Date 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
CERTNM - Change of name certificate 15 August 2005
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Fully Satisfied

N/A

A registered charge 13 May 2015 Fully Satisfied

N/A

Mortgage of life policy 13 December 2005 Fully Satisfied

N/A

Mortgage of life policy 13 December 2005 Fully Satisfied

N/A

Debenture 02 September 2005 Fully Satisfied

N/A

Mortgage of shares 02 September 2005 Fully Satisfied

N/A

Debenture 02 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.