INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 21/08/2421 August 2024 | Termination of appointment of Rachel Clare Parr as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Barry Cox as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Mr Alexander Bruce Bush as a director on 2024-08-21 |
| 17/12/2317 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 05/10/225 October 2022 | Appointment of Mrs Rachel Clare Parr as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Stephen David Page as a director on 2022-08-16 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 09/07/219 July 2021 | Termination of appointment of John Duncan Lockett as a director on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Mr Stephen David Page as a director on 2021-07-09 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM THE SCHUMACHER CENTRE BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ADEY |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARDNER |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR PAUL MARTIN SMITH LOMAS |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS MARGARET MARY GARDNER |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE |
| 24/11/1224 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SCHUMACHER CENTRE FOR TECHNOLOGY & DEVELOPMENT BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR SIMON RICHARD TRACE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURN |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURN / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/11/2009 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ON DUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | S386 DISP APP AUDS 22/12/99 |
| 06/01/006 January 2000 | S252 DISP LAYING ACC 22/12/99 |
| 06/01/006 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: C/O ITDG MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 20/11/9720 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 17/11/8217 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/82 |
| 08/07/718 July 1971 | CERTIFICATE OF INCORPORATION |
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