ITV BORDER LIMITED

00654206
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2022 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 accounts Annual Accounts 2 Buy now
21 Sep 2020 accounts Annual Accounts 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Helen Jane Tautz) 1 Buy now
19 Jul 2018 accounts Annual Accounts 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
26 Aug 2015 annual-return Annual Return 14 Buy now
28 Aug 2014 annual-return Annual Return 14 Buy now
15 Jul 2014 accounts Annual Accounts 2 Buy now
11 Feb 2014 officers Appointment of director (Eleanor Kate Irving) 2 Buy now
02 Dec 2013 annual-return Annual Return 14 Buy now
05 Nov 2013 officers Termination of appointment of director (Rachel Bradford) 1 Buy now
08 Oct 2013 accounts Annual Accounts 2 Buy now
03 Sep 2013 officers Change of particulars for director (Rachel Julia Smith) 2 Buy now
18 Jan 2013 officers Appointment of director (Rachel Julia Smith) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Eleanor Irving) 1 Buy now
07 Dec 2012 annual-return Annual Return 14 Buy now
17 Aug 2012 accounts Annual Accounts 2 Buy now
28 May 2012 officers Termination of appointment of director (William Medlicott) 1 Buy now
18 Nov 2011 annual-return Annual Return 15 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
06 Jan 2011 annual-return Annual Return 15 Buy now
09 Sep 2010 annual-return Annual Return 15 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 annual-return Annual Return 15 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Helen Tautz) 1 Buy now
23 Oct 2009 officers Change of particulars for director (William Jonathan Medlicott) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Eleanor Kate Irving) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Helen Jane Tautz) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Helen Jane Tautz) 2 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
06 Jul 2009 accounts Annual Accounts 14 Buy now
28 May 2009 officers Director appointed eleanor kate irving 1 Buy now
28 May 2009 officers Director appointed helen jane tautz 1 Buy now
27 May 2009 officers Appointment terminated director james tibbitts 1 Buy now
27 May 2009 officers Appointment terminated director michael green 1 Buy now
22 Dec 2008 capital Nc dec already adjusted 10/12/08 1 Buy now
16 Dec 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2008 insolvency Solvency statement dated 10/12/08 1 Buy now
16 Dec 2008 capital Min detail amend capital eff 16/12/08 1 Buy now
16 Dec 2008 resolution Resolution 6 Buy now
26 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
25 Nov 2008 address Location of register of members 1 Buy now
19 Nov 2008 officers Director appointed james benjamin stjohn tibbitts 1 Buy now
18 Nov 2008 officers Director appointed michael anthony green 1 Buy now
18 Nov 2008 officers Appointment terminated director helen tautz 1 Buy now
18 Nov 2008 officers Appointment terminated director eleanor irving 1 Buy now
18 Nov 2008 resolution Resolution 9 Buy now
11 Nov 2008 officers Appointment terminated director douglas merrall 1 Buy now
10 Sep 2008 officers Director appointed eleanor kate irving 1 Buy now
10 Sep 2008 officers Director appointed helen jane tautz 1 Buy now
09 Sep 2008 officers Appointment terminated director james tibbitts 1 Buy now
09 Sep 2008 officers Appointment terminated director christopher swords 1 Buy now
15 Jul 2008 accounts Annual Accounts 21 Buy now
30 May 2008 officers Secretary's change of particulars / helen tautz / 01/01/2008 1 Buy now
07 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
16 Jul 2007 accounts Annual Accounts 24 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 officers Director resigned 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
05 Apr 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
29 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 21 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 officers Director's particulars changed 1 Buy now
02 Jun 2006 officers Director's particulars changed 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
04 Nov 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
09 Nov 2004 annual-return Return made up to 03/11/04; full list of members 4 Buy now
02 Nov 2004 accounts Annual Accounts 27 Buy now
27 May 2004 officers New director appointed 1 Buy now
17 May 2004 officers Director resigned 1 Buy now