ITW LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Change of details for Berrington Uk as a person with significant control on 2024-08-23 |
| 25/04/2525 April 2025 | Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23 |
| 25/04/2525 April 2025 | Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23 |
| 24/04/2524 April 2025 | Change of details for Itw Uk Ii Limited as a person with significant control on 2023-01-12 |
| 24/04/2524 April 2025 | Change of details for Berrington Uk as a person with significant control on 2024-08-23 |
| 23/04/2523 April 2025 | Notification of Itw Uk Ii Limited as a person with significant control on 2018-11-19 |
| 23/04/2523 April 2025 | Change of details for Berrington Uk as a person with significant control on 2018-11-19 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Change of details for Berrington Uk as a person with significant control on 2016-04-06 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 12/10/2312 October 2023 | Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17 |
| 20/07/2320 July 2023 | Appointment of Jonathan Smith as a secretary on 2023-07-17 |
| 16/03/2316 March 2023 | Change of details for Berrington Uk as a person with significant control on 2023-01-12 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 16/01/1916 January 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 491788 |
| 16/01/1916 January 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 666638246 |
| 14/01/1914 January 2019 | ALTER ARTICLES 19/11/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 12/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ADMIRAL HOUSE ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL |
| 16/11/1516 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SAIL ADDRESS CHANGED FROM: 99 GRESHAM STREET FIFTH FLOOR LONDON EC2V 7NG UNITED KINGDOM |
| 13/11/1513 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 06/11/146 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 491787 |
| 06/11/146 November 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 03/11/2014 |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 03/11/14 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | INTREST MAY BE GIVEN BY THE DIR OF THE CO 25/07/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 14/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 09/01/2013 |
| 08/11/128 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MARYANN SPIEGEL |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND |
| 03/01/123 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 491788.00 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SUTHERLAND / 01/10/2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/11/0324 November 2003 | S366A DISP HOLDING AGM 10/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: PO BOX 87, QUEENSWAY FFORESTFACH, SWANSEA, WEST GLAMORGAN SA5 4YE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | SHARES AGREEMENT OTC |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: ST MARKS HOUSE, ST MARKS RD, WINDSOR, BERKSHIRE SL 43B |
| 01/03/961 March 1996 | SHARES AGREEMENT OTC |
| 18/12/9518 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/95 |
| 18/12/9518 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 03/06/943 June 1994 | SHARES AGREEMENT OTC |
| 06/01/946 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 19/03/9319 March 1993 | SHARES AGREEMENT OTC |
| 27/10/9227 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | SHARES AGREEMENT OTC |
| 16/01/8916 January 1989 | WD 15/12/88 AD 25/11/88-28/11/88 £ SI 164865@1=164865 |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION |
| 13/12/8813 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/88 |
| 13/12/8813 December 1988 | £ NC 200000/2000000 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY |
| 16/10/8716 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 12/10/8512 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 22/09/8422 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 15/09/8315 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 27/09/8227 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 20/01/8220 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 22/09/8022 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 01/09/771 September 1977 | MEMORANDUM OF ASSOCIATION |
| 07/11/607 November 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/60 |
| 01/02/591 February 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/59 |
| 06/01/566 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/566 January 1956 | CERTIFICATE OF INCORPORATION |
| 06/01/566 January 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/56 |
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