ITF PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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25/06/2525 June 2025 NewMicro company accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/07/245 July 2024 Micro company accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/07/236 July 2023 Micro company accounts made up to 2022-10-31

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13/11/2213 November 2022 Change of details for Mr Julian Anthony Gauregui as a person with significant control on 2016-04-06

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13/11/2213 November 2022 Change of details for Mr Julian David Normansell as a person with significant control on 2016-04-06

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/06/203 June 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 SECOND FILING WITH MUD 29/10/14 FOR FORM AR01

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 RETURN OF PURCHASE OF OWN SHARES

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08/08/148 August 2014 RETURN OF PURCHASE OF OWN SHARES

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MORTON

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05/08/145 August 2014 29/05/14 STATEMENT OF CAPITAL GBP 2.000

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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28/07/1428 July 2014 29/05/14 STATEMENT OF CAPITAL GBP 2

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MORTON

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/07/1421 July 2014 SECTION 177 29/05/2014

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17/03/1417 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 3

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11/03/1411 March 2014 ADOPT ARTICLES 28/02/2014

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02/12/132 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 DIRECTOR APPOINTED JULIAN ANTHONY GAUREGUI

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID NORMANSELL / 02/11/2009

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02/11/092 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD MORTON / 02/11/2009

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06/05/096 May 2009 SECRETARY APPOINTED ANDREW LEONARD MORTON

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY BERITH (SECRETARIES) LIMITED

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, BEECHWOOD HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH WALES, CF23 8RD

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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