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IDEAGEN CONTENT LIMITED

Learn more about IDEAGEN CONTENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS

IDEAGEN CONTENT LIMITED on the map

Company type: Private Limited Company
Company number: 01118019
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 2.5
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 83 NOTTINGHAM ROAD, KEYWORTH, NOTTINGHAM, NG12 5GS
Form type: AD01
Date: 2015.05.21
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COMPANY NAME CHANGED PLUMTREE GROUP LIMITED, CERTIFICATE ISSUED ON 06/05/15
Form type: CERTNM
Date: 2015.05.06
Child documents:
Document type: ANNOTATION
Date: 2015.05.06
Form type: RES15
Document description: CHANGE OF NAME 01/05/2015
Document type: ANNOTATION
Date: 2015.05.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.17
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
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SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS
Form type: AP03
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LUKE KENT / 21/12/2012
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES DORKS / 21/12/2012
Form type: CH01
Date: 2013.02.13
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DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
Form type: AP01
Date: 2013.02.13
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR MAXINE KENT
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR GODFREY KENT
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR WARREN GENT
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLINS
Form type: TM02
Date: 2013.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.12
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CURREXT FROM 31/03/2013 TO 30/04/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2013.01.16
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APPROVAL AND RATIFICATION OF REGISTERS/ ISSD SHARE CAP AND SHARE RIGHTS 05/12/2012
Form type: RES13
Date: 2013.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.26
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SECOND FILING WITH MUD 31/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 16 November 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.08
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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PREVEXT FROM 31/10/2010 TO 31/03/2011
Form type: AA01
Date: 2011.05.17
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DIRECTOR APPOINTED MRS MAXINE KENT
Form type: AP01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED MR GODFREY KENT
Form type: AP01
Date: 2010.11.23
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KENT / 27/08/2009
Form type: 288c
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.29
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S-DIV
Form type: 122
Date: 2008.07.10
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.08
£2.95
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COMPANY NAME CHANGED, STRATEGIC PRINTING SOLUTIONS LIM, ITED, CERTIFICATE ISSUED ON 18/11/02
Form type: CERTNM
Date: 2002.11.18

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Company directors and board members:

RICHARD WILLIAM HOLLINS (current)
Secretary, 2013.02.15
ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK , NOTTINGHAM
NG11 6JS
ENGLAND
BENJAMIN CHARLES DORKS (current)
Director, 1996.07.01
ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK , NOTTINGHAM
NG11 6JS
ENGLAND
DAVID ROBERT KNIGHT HORNSBY (current)
Director, 2012.12.21
ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK , NOTTINGHAM
NG11 6JS
ENGLAND
BARNABY LUKE KENT (current)
Director, 2003.11.01
ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK , NOTTINGHAM
NG11 6JS
ENGLAND
GRAEME PETER SPENCELEY (current)
Director, 2012.12.21
ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK , NOTTINGHAM
NG11 6JS
ENGLAND
RICHARD WILLIAM HOLLINS (resigned)
Secretary, 2003.04.01 - 2012.12.21
5 THE WARREN COTGRAVE , NOTTINGHAM
NG12 3TH
MAXINE ELIZABETH KENT (resigned)
Secretary, 1991.08.31 - 2003.04.01
ORCHARD HOUSE ROSE GROVE , KEYWORTH
NG12 5HE, NOTTS
WARREN LEE GENT (resigned)
Director, COMPANY DIRECTOR, 1999.05.21 - 2012.12.21
THE GATEHOUSE FEN ROAD POINTON , SLEAFORD
NG34 0LZ, LINCOLNSHIRE
BENJAMIN SAUL GRAY (resigned)
Director, SALESMAN, 1991.11.01 - 1996.03.04
1 WOODLAND GROVE COLWICK , NOTTINGHAM
NG4 2GG, NOTTINGHAMSHIRE
GODFREY KENT (resigned)
Director, 2010.11.01 - 2012.12.21
83 NOTTINGHAM ROAD KEYWORTH , NOTTINGHAM
NG12 5GS
GODFREY KENT (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2004.10.31
ORCHARD HOUSE ROSE GROVE , KEYWORTH
NG12 5HE, NOTTINGHAMSHIRE
MAXINE ELIZABETH KENT (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2004.10.31
ORCHARD HOUSE ROSE GROVE , KEYWORTH
NG12 5HE, NOTTS
MAXINE KENT (resigned)
Director, 2010.11.01 - 2012.12.21
83 NOTTINGHAM ROAD KEYWORTH , NOTTINGHAM
NG12 5GS

Companies near to IDEAGEN CONTENT ltd.

Information about the Private Limited Company IDEAGEN CONTENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data