THE ITAD WORKS LIMITED
Company Documents
Date | Description |
---|---|
02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/05/2021 May 2020 | APPLICATION FOR STRIKING-OFF |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 |
18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
13/06/1813 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
25/05/1825 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
25/05/1825 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
30/01/1830 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 154995.00 |
26/01/1826 January 2018 | VARYING SHARE RIGHTS AND NAMES |
22/01/1822 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
22/01/1822 January 2018 | SAIL ADDRESS CREATED |
22/01/1822 January 2018 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
22/01/1822 January 2018 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC |
12/07/1712 July 2017 | CESSATION OF ROBIN KEITH GUE AS A PSC |
18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
06/03/176 March 2017 | ADOPT ARTICLES 17/02/2017 |
21/02/1721 February 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
20/02/1720 February 2017 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM, GROUND FLOOR 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GUE |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITING |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JENNY GUE |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/06/161 June 2016 | DIRECTOR APPOINTED PETER SCOTT HODGSON |
27/01/1627 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
10/03/1510 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
10/03/1510 March 2015 | SECOND FILING FOR FORM AP01 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
02/06/142 June 2014 | DIRECTOR APPOINTED JAMES WHITING |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
14/06/1314 June 2013 | COMPANY NAME CHANGED REDEMTECH (UK) LIMITED CERTIFICATE ISSUED ON 14/06/13 |
16/05/1316 May 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
11/07/1211 July 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 154995.66 |
29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/04/121 April 2012 | DIRECTOR APPOINTED CARL RICHARD JACKSON |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GUE / 01/01/2012 |
06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT HODGSON / 01/01/2012 |
31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GUE / 01/01/2012 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH GUE / 01/01/2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH GUE / 01/01/2011 |
13/12/1013 December 2010 | DIRECTOR APPOINTED PETER SCOTT HODGSON |
08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/03/1029 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GUE / 01/01/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH GUE / 01/01/2010 |
10/09/0910 September 2009 | SECRETARY APPOINTED JENNIFER GUE |
11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, C/O RICHARD PLACE DOBSON, 29 HIGH STREET CRAWLEY, WEST SUSSEX, RH10 1BQ |
02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/02/0927 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON POWELL |
02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN GUE |
12/12/0812 December 2008 | GBP IC 209993/154995.52 27/08/08 GBP SR 54997@1=54997 GBP SR [email protected]=0.48 |
22/10/0822 October 2008 | SHARES CONTRACT 27/08/2008 |
07/03/087 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/03/071 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | COMPANY NAME CHANGED ACTIS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/04/06 |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | £ SR [email protected] 07/04/04 £ SR 19988@1 |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR RESIGNED |
05/03/035 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: SPOFFORTHS, COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM, RH12 1SL |
24/12/0224 December 2002 | £ NC 100001/1000001 16/12/02 |
24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/028 April 2002 | COMPANY NAME CHANGED EXPEDIA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/02 |
28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0228 March 2002 | SECRETARY RESIGNED |
28/03/0228 March 2002 | £ NC 1000/100001 07/03 |
28/03/0228 March 2002 | VARYING SHARE RIGHTS AND NAMES |
28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0211 February 2002 | COMPANY NAME CHANGED CAN EUROPE LIMITED CERTIFICATE ISSUED ON 11/02/02 |
31/01/0231 January 2002 | COMPANY NAME CHANGED EXPEDIA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/01/02 |
17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/0217 January 2002 | SECRETARY RESIGNED |
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