IS IT ART LIMITED

Company Documents

DateDescription
25/06/2525 June 2025

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25/06/2525 June 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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25/06/2525 June 2025

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25/06/2525 June 2025

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24/03/2524 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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05/11/245 November 2024

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05/11/245 November 2024

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05/11/245 November 2024

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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27/06/2427 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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09/10/229 October 2022 Confirmation statement made on 2022-10-09 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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12/04/1912 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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12/04/1912 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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02/04/192 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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01/03/191 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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25/06/1825 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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17/11/1717 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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16/11/1716 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOB HOLDINGS LIMITED

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15/11/1715 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017

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13/11/1713 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM EMSCOTE MILL WHARF STREET WARWICK CV34 5LB ENGLAND

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07/06/177 June 2017 DIRECTOR APPOINTED MR ALISTER ROBERT MARCHANT

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEVIN

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031111980005

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031111980004

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07/06/177 June 2017 DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BEECROFT

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAPPER

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDOR

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25/04/1725 April 2017 DIRECTOR APPOINTED MR WILLIAM MARTIN NEVIN

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ONE REDCLIFF STREET BRISTOL BS1 6NP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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01/08/151 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/07/1523 July 2015 DIRECTOR APPOINTED MR MICHAEL BRYAN CRAPPER

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEVIN

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23/07/1523 July 2015 DIRECTOR APPOINTED MR PETER MICHAEL BEECROFT

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23/07/1523 July 2015 DIRECTOR APPOINTED MR STEPHEN ROBERT TUDOR

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031111980004

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031111980005

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06/01/156 January 2015 SAIL ADDRESS CHANGED FROM: C/O DAVID COTTRELL & COMPANY 11A CANFORD LANE WESTBURY ON TRYM BRISTOL BS9 3DE ENGLAND

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06/01/156 January 2015 Annual return made up to 9 October 2014 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM EMSCOTE MILL WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN NEVIN / 29/10/2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/10/1319 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY LAWRENCE WOSKET

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/01/109 January 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/11/093 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN NEVIN / 02/11/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/11/082 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 SECRETARY RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/10/0624 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/06/048 June 2004 £ IC 152/133 11/02/04 £ SR 19@1=19

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24/12/0324 December 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/11/012 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/08/0024 August 2000 50 SHARERS @ £1 29/06/00

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 £ IC 200/150 30/06/00 £ SR 50@1=50

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 94 WHITELADIES ROAD BRISTOL BS8 2QX

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08/11/998 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9820 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 ADOPT MEM AND ARTS 19/01/98

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29/01/9829 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/983 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/02/9720 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9621 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96

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14/02/9614 February 1996 REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 141 WHITELADIES ROAD BRISTOL BS8 2QB

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07/12/957 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/954 December 1995 SECRETARY RESIGNED

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 COMPANY NAME CHANGED PUMA SPUR LIMITED CERTIFICATE ISSUED ON 01/12/95

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09/10/959 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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