ITP GROUP HOLDINGS LIMITED

03773715
52 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 6 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 6 Buy now
18 Aug 2020 officers Termination of appointment of director (Scott Dudley) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Nigel Dews) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 13 Buy now
19 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
19 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Sarah Lesley Waudby) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Charles Antony Lawrence Skinner) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
26 Feb 2019 officers Appointment of director (Mrs Terri-Ann Smedley) 2 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 officers Appointment of director (Mr Scott Dudley) 2 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2018 accounts Annual Accounts 12 Buy now
25 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 100 Buy now
25 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 mortgage Registration of a charge 55 Buy now
22 Sep 2017 mortgage Registration of a charge 47 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 13 Buy now
20 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 95 Buy now
20 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
20 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen Richard Talbot) 1 Buy now
29 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
22 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 109 Buy now
22 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jun 2016 accounts Annual Accounts 14 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
04 Feb 2016 accounts Annual Accounts 11 Buy now
29 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2015 mortgage Registration of a charge 48 Buy now
10 Nov 2015 resolution Resolution 2 Buy now
17 Jul 2015 resolution Resolution 12 Buy now
13 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Termination of appointment of director (Sharon Lesley Horlock) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Michael David Horlock) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Garfield Philip James Bryant) 1 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Sharon Lesley Horlock) 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Charles Antony Lawrence Skinner) 2 Buy now
08 Jul 2015 officers Appointment of secretary (Sarah Lesley Waudby) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Stephen Richard Talbot) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Nigel Dews) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 accounts Annual Accounts 4 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 accounts Annual Accounts 4 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
24 Feb 2011 accounts Annual Accounts 5 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 accounts Annual Accounts 5 Buy now
16 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
26 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 11 Buy now
23 Jul 2007 annual-return Return made up to 20/05/07; no change of members 7 Buy now
05 Apr 2007 accounts Annual Accounts 11 Buy now
09 Aug 2006 accounts Annual Accounts 11 Buy now
25 May 2006 annual-return Return made up to 20/05/06; full list of members 7 Buy now
15 Aug 2005 accounts Amended Accounts 12 Buy now
23 Jun 2005 annual-return Return made up to 20/05/05; full list of members 7 Buy now
01 Apr 2005 accounts Annual Accounts 11 Buy now
05 Oct 2004 accounts Annual Accounts 11 Buy now
04 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
14 Jun 2003 annual-return Return made up to 20/05/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 11 Buy now
16 May 2002 annual-return Return made up to 20/05/02; full list of members 7 Buy now
02 Apr 2002 accounts Annual Accounts 14 Buy now
25 May 2001 annual-return Return made up to 20/05/01; full list of members 7 Buy now