ITALIK LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with updates

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20/02/2520 February 2025 Termination of appointment of Lorraine Bishop as a secretary on 2025-02-20

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-09-30

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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07/06/247 June 2024 Total exemption full accounts 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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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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02/02/232 February 2023 Total exemption full accounts 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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18/11/2118 November 2021 Director's details changed for Mr Maxwell Carr on 2021-11-18

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18/11/2118 November 2021 Director's details changed for Mr Andrew Kenny on 2021-11-18

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18/11/2118 November 2021 Director's details changed for Mr Robert Field on 2021-11-18

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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11/02/2111 February 2021 30/09/20 TOTAL EXEMPTION FULL

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PILKINGTON / 01/06/2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 SECRETARY APPOINTED MRS LORRAINE BISHOP

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30/01/1230 January 2012 APPOINTMENT TERMINATED, SECRETARY MAXWELL CARR

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27/06/1127 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIELD / 14/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PILKINGTON / 14/06/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MAXWELL CARR / 14/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL CARR / 14/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILKINGTON / 01/09/2008

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/09/0829 September 2008 DIRECTOR APPOINTED MR ANDREW KENNY

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/09/0725 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/09/0725 September 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/08/072 August 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 £ NC 514000/383322 10/02/06

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28/07/0628 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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23/05/0623 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/07/0320 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/06/0325 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 93 QUEEN STREET SHEFFIELD S1 1WF

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13/11/0213 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: TOP FLOOR NORTH WHARFBANK HOUSE, OTLEY MILLS ILKLEY ROAD, OTLEY WEST YORKSHIRE LS21 3JP

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04/10/024 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0213 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/07/0019 July 2000 DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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10/08/9910 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 £ NC 1000/514000 29/07

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04/08/994 August 1999 NC INC ALREADY ADJUSTED 27/07/99

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04/08/994 August 1999 ADOPT MEM AND ARTS 29/07/99

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21/07/9921 July 1999 COMPANY NAME CHANGED PINCO 1245 LIMITED CERTIFICATE ISSUED ON 22/07/99

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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