THE INSTITUTE OF LICENSED TRADE STOCK AUDITORS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Termination of appointment of Kate Watson as a director on 2023-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE SWIFT |
| 17/07/2017 July 2020 | SECRETARY APPOINTED PAMELA BROWN |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 15/07/1915 July 2019 | CESSATION OF MICHAEL MURDOCH AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF LOUISE ANN WINDSOR AS A PSC |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WINDSOR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O PBA ACCOUNTANTS 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAFTON |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | 08/07/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR FOSTER / 30/11/2014 |
| 15/07/1415 July 2014 | 08/07/14 NO MEMBER LIST |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PAUL HUNT |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MRS LOUISE ANN WINDSOR |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | 08/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PERROTT |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PERROTT |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR RONALD ARTHUR FOSTER |
| 19/07/1219 July 2012 | 08/07/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | 08/07/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRAFTON / 01/10/2009 |
| 02/08/102 August 2010 | 08/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURDOCH / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK SWIFT / 01/10/2009 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON ELLENDER |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 08/07/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR LINDA ARTHUR LOGGED FORM |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD FOSTER |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GILES |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR RITA BROADBENT |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JOHN BRETT WEBSDALE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED TREVOR ANDREW PERROTT |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED RICHARD JOHN GRAFTON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA ARTHUR |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 08/07/08 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O JAMES & COWPER 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | ANNUAL RETURN MADE UP TO 08/07/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 08/07/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 08/07/99 |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 15/05/99 |
| 12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 08/07/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | COMPANY NAME CHANGED THE INSTITUTE OF LICENSED TRADE STOCKTAKERS LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | ANNUAL RETURN MADE UP TO 08/07/97 |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 08/07/96 |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 08/07/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/09/943 September 1994 | ANNUAL RETURN MADE UP TO 08/07/94 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 08/07/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | ANNUAL RETURN MADE UP TO 08/07/92 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 64/65 ST MARY'S BUTTS READING BERKSHIRE RG1 2LG |
| 09/10/919 October 1991 | ANNUAL RETURN MADE UP TO 08/07/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED INCORPORATED SOCIETY OF LICENSED TRADE STOCKTAKERS LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | ANNUAL RETURN MADE UP TO 23/06/90 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/03/9026 March 1990 | ANNUAL RETURN MADE UP TO 08/07/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | ANNUAL RETURN MADE UP TO 28/05/88 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | ANNUAL RETURN MADE UP TO 18/05/87 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 31/05/86 |
| 06/06/536 June 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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