THE ITEM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR PETER VINCENT JOHN CICCONE |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 11/12/0911 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROSSLEY / 12/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PECK / 12/10/2009 |
| 05/06/095 June 2009 | SECRETARY APPOINTED MS SUZANNE PECK |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/0926 May 2009 | SECRETARY RESIGNED VERONICA HOUGHTON |
| 05/05/095 May 2009 | DIRECTOR RESIGNED VERONICA HOUGHTON |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6QX |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0510 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: BURNHAM HOUSE HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JZ |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 20/07/98 REREG PLC-PRI 20/07/98 |
| 19/08/9819 August 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/9819 August 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | |
| 19/12/9119 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | |
| 01/11/901 November 1990 | BALANCE SHEET |
| 01/11/901 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/901 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/901 November 1990 | AUDITORS' REPORT |
| 01/11/901 November 1990 | AUDITORS' STATEMENT |
| 01/11/901 November 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/901 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/901 November 1990 | REREGISTRATION PRI-PLC 05/10/90 |
| 31/10/9031 October 1990 | SHARES-BI 05/10/90 |
| 31/10/9031 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/897 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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