ITINERANT RESOURCES PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 28/07/2328 July 2023 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-04-12 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-10-22 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 23/07/2123 July 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 21/07/2121 July 2021 | Previous accounting period extended from 2021-01-24 to 2021-01-31 |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 738591.5 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM TOWER BRIDGE HOUSE SAINT KATHARINES WAY LONDON E1W 1DD |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 24/07/1724 July 2017 | PREVSHO FROM 25/01/2017 TO 24/01/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 19/07/1619 July 2016 | PREVSHO FROM 26/01/2016 TO 25/01/2016 |
| 04/03/164 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 24/07/1524 July 2015 | PREVSHO FROM 27/01/2015 TO 26/01/2015 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | PREVSHO FROM 28/01/2014 TO 27/01/2014 |
| 24/07/1424 July 2014 | PREVSHO FROM 29/01/2014 TO 28/01/2014 |
| 29/04/1429 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/143 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 614045.5 |
| 30/01/1430 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 28/10/1328 October 2013 | PREVSHO FROM 30/01/2013 TO 29/01/2013 |
| 30/07/1330 July 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 10/05/1310 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REBELO |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 614045.5 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GURNEY |
| 04/03/104 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE O'BRIEN / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HUGO REBELO / 02/03/2010 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 22/06/0522 June 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0312 December 2003 | SHARE WARRANT TO BEARER 28/11/03 |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 15/05/0315 May 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | £ NC 1000000/5000000 29/11/02 |
| 11/12/0211 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0211 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0211 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 02/07/022 July 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 25/11/9925 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 08/02/99; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9911 February 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 03/12/983 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 20/03/9820 March 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/02/98; BULK LIST AVAILABLE SEPARATELY |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 08/02/97; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | ADOPT SH OPTION SCHEME 03/04/96 |
| 27/03/9627 March 1996 | DIV 08/02/96 |
| 27/03/9627 March 1996 | APPLICATION COMMENCE BUSINESS |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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