I.T. TRADE PUBLISHING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-05-28 |
| 27/05/2527 May 2025 New | Declaration of solvency |
| 27/05/2527 May 2025 New | Appointment of a voluntary liquidator |
| 27/05/2527 May 2025 New | Resolutions |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 06/08/186 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 21/06/1021 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 21/06/1021 June 2010 | CONSOLIDATION 02/06/10 |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | SHARE RE CLASSIFICATION 02/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | S80A AUTH TO ALLOT SEC 05/11/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: UNIY 6 ROMAN WAY COLESHILL WARWICKSHIRE B46 1HG |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 16/10/9716 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 16/10/9716 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 16/10/9716 October 1997 | S-DIV 30/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED BONDNIGHT LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 112 HIGH STREET COLESHILL BIRMINGHAM B46 3BL |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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