ITHEON LIMITED

02121732
FRANKLIN COURT PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3JZ

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 20 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2024 accounts Annual Accounts 20 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of director (Mr Kim Randers) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Paul Allen) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Ross Allen) 1 Buy now
12 May 2023 officers Appointment of director (Julie Simmering Ausherman) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Michael David Hallam) 1 Buy now
17 Oct 2022 accounts Annual Accounts 23 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Michael David Hallam) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Derek Raymond Waterman) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Timothy Stringer) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Kim Randers) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Lee John Bailey) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Kim Randers) 2 Buy now
31 Aug 2021 mortgage Registration of a charge 36 Buy now
31 Aug 2021 mortgage Registration of a charge 36 Buy now
19 Aug 2021 officers Appointment of director (Mr Timothy Stringer) 2 Buy now
17 Aug 2021 officers Appointment of director (Mr Derek Raymond Waterman) 2 Buy now
17 Aug 2021 officers Appointment of director (Mr Lee John Bailey) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 officers Termination of appointment of director (Andrew James Rounding) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Sadie Vanessa Nesbitt) 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2021 officers Appointment of secretary (Mr Paul Allen) 2 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Andrew James Rounding) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Paul Ross Allen) 2 Buy now
10 Feb 2021 accounts Annual Accounts 23 Buy now
19 Jan 2021 officers Termination of appointment of director (Brian Meredith) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 26 Buy now
10 Mar 2020 resolution Resolution 3 Buy now
14 Feb 2020 mortgage Registration of a charge 51 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 27 Buy now
21 Dec 2018 officers Termination of appointment of director (Steve Varnish) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Graeme Creasey) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 26 Buy now
10 May 2018 officers Appointment of director (Mr Graeme Creasey) 2 Buy now
10 May 2018 officers Termination of appointment of director (Douglas James Greenwell) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Liam Dolan-Barr) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Douglas James Greenwell) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Steve Varnish) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Liam Dolan-Barr) 2 Buy now
16 Aug 2017 officers Appointment of director (Mrs Sadie Vanessa Nesbitt) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Andrew Rounding) 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 officers Change of particulars for director (Brian Meredith) 2 Buy now
13 Dec 2016 accounts Annual Accounts 24 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2016 mortgage Registration of a charge 9 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 19 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 6 Buy now
18 Oct 2014 annual-return Annual Return 4 Buy now
17 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jun 2014 accounts Annual Accounts 15 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 15 Buy now
01 Mar 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Aug 2011 address Move Registers To Sail Company 1 Buy now
23 Aug 2011 address Move Registers To Sail Company 1 Buy now
23 Aug 2011 address Move Registers To Sail Company 1 Buy now
23 Aug 2011 address Move Registers To Sail Company 1 Buy now
23 Aug 2011 address Change Sail Address Company 1 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
23 Aug 2011 officers Change of particulars for secretary (Andrew Rounding) 1 Buy now
13 Jul 2011 accounts Annual Accounts 14 Buy now
06 Oct 2010 accounts Annual Accounts 15 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
14 Oct 2009 accounts Annual Accounts 16 Buy now
14 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Sep 2009 address Location of debenture register 1 Buy now
16 Sep 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
16 Sep 2009 address Location of register of members 1 Buy now
09 Sep 2009 accounts Annual Accounts 18 Buy now
03 Jun 2009 auditors Auditors Resignation Company 1 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
24 Nov 2008 officers Secretary appointed andrew rounding 2 Buy now
24 Nov 2008 officers Director appointed brian meredith 2 Buy now
19 Nov 2008 officers Appointment terminate, director robert arrowsmith logged form 1 Buy now
19 Nov 2008 officers Appointment terminate, director ian andrew smith logged form 1 Buy now
19 Nov 2008 officers Appointment terminate, secretary beach secretaries LIMITED logged form 1 Buy now
19 Nov 2008 officers Appointment terminate, director graham charles wood logged form 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from franklin court priory business park bedford bedfordshire MK44 3JZ 1 Buy now
11 Nov 2008 officers Appointment terminated director andrew smith 1 Buy now