ITC CONCEPTS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Administrator's progress report

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29/01/2529 January 2025 Notice of extension of period of Administration

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24/05/2424 May 2024 Statement of affairs with form AM02SOA/AM02SOC

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07/05/247 May 2024 Director's details changed for Mr Nicholas Ian Conway on 2024-05-07

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03/05/243 May 2024 Notice of deemed approval of proposals

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15/04/2415 April 2024 Statement of administrator's proposal

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21/02/2421 February 2024 Appointment of an administrator

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21/02/2421 February 2024 Registered office address changed from Oakwood House Purley Way Croydon Surrey CR0 4RE England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-21

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18/12/2318 December 2023 Previous accounting period extended from 2023-04-30 to 2023-10-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with no updates

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08/12/228 December 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-15 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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07/10/197 October 2019 SUB-DIVISION 25/09/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/04/1915 April 2019 CESSATION OF EAMONN ROBERT DALY AS A PSC

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25/02/1925 February 2019 18/12/18 STATEMENT OF CAPITAL GBP 152000

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR EAMONN DALY

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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17/05/1617 May 2016 DIRECTOR APPOINTED MR NICHOLAS CONWAY

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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23/10/1523 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM OAKWOOD HOUSE 526 PURLEY WAY CROYDON SURREY CR0 4RE

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SMITH / 02/01/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / EAMON ROBERT DALY / 02/01/2013

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY EVANS / 18/04/2011

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY EVANS / 18/04/2011

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SMITH / 15/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS CONWAY / 15/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PAUL / 15/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMON ROBERT DALY / 15/04/2010

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08/09/098 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EVANS / 26/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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24/04/0824 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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26/10/0426 October 2004 AUDITOR'S RESIGNATION

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27/04/0427 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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03/09/023 September 2002 £ IC 250000/190000 19/08/02 £ SR 60000@1=60000

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28/08/0228 August 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: OAKWOOD HOUSE 98 BRAEMAR AVENUE SOUTH CROYDON SURREY CR2 0QB

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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07/07/997 July 1999 SECRETARY'S PARTICULARS CHANGED

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07/07/997 July 1999 DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE

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06/11/986 November 1998 NEW SECRETARY APPOINTED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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08/07/978 July 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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30/04/9730 April 1997 NC INC ALREADY ADJUSTED 30/01/97

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30/04/9730 April 1997 £ NC 100000/1000000 30/01/97

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30/04/9730 April 1997 150000 30/01/97

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/05/951 May 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9513 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/06/942 June 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/02/9411 February 1994 £ NC 1000/100000 31/12/93

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11/02/9411 February 1994 ADOPT MEM AND ARTS 31/12/93

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11/02/9411 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9411 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93

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20/01/9420 January 1994 REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 5 LYNWOOD ROAD EPSOM SURREY KT17 4LF

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9217 June 1992 COMPANY NAME CHANGED LEGION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/06/92

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13/05/9213 May 1992 ALTER MEM AND ARTS 30/04/92

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON. N21 3JE

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9213 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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