I.T.P. SALES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/06/2523 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2526 April 2025 | Appointment of a voluntary liquidator |
| 26/04/2526 April 2025 | Statement of affairs |
| 26/04/2526 April 2025 | Resolutions |
| 26/04/2526 April 2025 | Registered office address changed from Butlers House Clifton Road Rugby Warwickshire CV21 3RW to 100 st. James Road Northampton NN5 5LF on 2025-04-26 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Termination of appointment of Josie Louise Bailey Turpin as a director on 2024-09-07 |
| 25/11/2425 November 2024 | Termination of appointment of Michael Simon Haville as a director on 2024-10-01 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 01/11/241 November 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 24/09/2424 September 2024 | Termination of appointment of Susan Mary Langford as a director on 2024-09-24 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 05/07/245 July 2024 | Termination of appointment of Stephen James Bailey Turpin as a director on 2024-07-05 |
| 03/06/243 June 2024 | Termination of appointment of Susan Mary Langford as a secretary on 2024-06-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Appointment of Josie Louise Bailey Turpin as a director on 2024-05-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 04/08/214 August 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/09/202 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/09/1912 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/09/187 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY LAWSON TURPIN / 25/06/2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011923310009 |
| 03/10/143 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/05/10 STATEMENT OF CAPITAL GBP 40000 |
| 29/09/1429 September 2014 | 31/05/10 STATEMENT OF CAPITAL GBP 310000 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011923310009 |
| 30/10/1330 October 2013 | 31/05/10 STATEMENT OF CAPITAL GBP 310000 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/11/127 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 310000 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LANGFORD / 01/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT JAMES / 01/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON HAVILLE / 01/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LANGFORD / 01/09/2010 |
| 17/12/0917 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY LAWSON TURPIN / 01/09/2009 |
| 13/11/0913 November 2009 | CURREXT FROM 30/11/2009 TO 31/05/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA TURPIN |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM BUTLERS LEAP RUGBY WARKS CV21 3RQ |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/12/9529 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/11/925 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 18/04/8318 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/83 |
| 02/12/742 December 1974 | CERTIFICATE OF INCORPORATION |
| 02/12/742 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of I.T.P. SALES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company