ITALIAN SUIT TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notification of Michael Tezcan as a person with significant control on 2022-01-01 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Withdrawal of a person with significant control statement on 2024-12-11 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 09/12/249 December 2024 | Director's details changed for Michael Kemal Tezcan on 2024-12-09 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 02/10/182 October 2018 | Registered office address changed from , 97 Leather Lane, London, EC1N 7TS to 25 Princes Avenue Benfleet SS7 3AZ on 2018-10-02 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035133620003 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 28 PRINCES AVENUE BENFLEET SS7 3AZ ENGLAND |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 97 LEATHER LANE LONDON EC1N 7TS |
| 02/10/182 October 2018 | Registered office address changed from , 28 Princes Avenue, Benfleet, SS7 3AZ, England to 25 Princes Avenue Benfleet SS7 3AZ on 2018-10-02 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035133620003 |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMAL TEZCAN / 31/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMAL TEZCAN / 02/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND |
| 02/12/132 December 2013 | Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN, England on 2013-12-02 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 21/08/1321 August 2013 | Registered office address changed from , Barbican House, 26-34 Old Street, London, EC1V 9HL on 2013-08-21 |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMAL TEZCAN / 19/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | ALTER MEMORANDUM 28/04/2009 |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY LANCE BLACKSTONE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/03/084 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED SUITS DIRECT LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/09/99 |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | S366A DISP HOLDING AGM 18/02/99 |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 18/02/99 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED HOURSAWAY TRADING LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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