ITMAN RESOURCES LIMITED

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DateDescription
12/06/2512 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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03/03/253 March 2025 Notification of Appleton Secretaries Limited as a person with significant control on 2025-03-03

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03/03/253 March 2025 Withdrawal of a person with significant control statement on 2025-03-03

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03/03/253 March 2025 Notification of Appleton Directors Limited as a person with significant control on 2025-03-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-15 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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13/10/2113 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Appleton Directors Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 20/05/2019

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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22/08/1822 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 22/08/2018

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON

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17/05/1817 May 2018 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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17/05/1817 May 2018 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-05-17

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 18/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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18/09/1318 September 2013 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2013-09-18

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/09/1318 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 18/09/2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/09/1017 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 15/09/2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 15/09/2010

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23/08/1023 August 2010 Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-08-23

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010

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09/08/109 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/10/0513 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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22/09/0522 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/10/039 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/10/0228 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/10/0228 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0131 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/10/0025 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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