WP ITB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 |
| 01/09/241 September 2024 | Termination of appointment of Martin Bradshaw as a secretary on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of Sam Marsden as a director on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of George Marsden as a director on 2024-08-24 |
| 01/09/241 September 2024 | Termination of appointment of Martin Bradshaw as a director on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of Sam Marsden as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of George Marsden as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Cessation of Martin Bradshaw as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-09-01 |
| 01/09/241 September 2024 | Notification of Tya Grp Ltd as a person with significant control on 2024-08-24 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 01/09/241 September 2024 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-08-24 |
| 06/08/246 August 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Change of details for Mr George Marsden as a person with significant control on 2023-03-21 |
| 19/04/2319 April 2023 | Change of details for Mr Sam Marsden as a person with significant control on 2023-03-21 |
| 19/04/2319 April 2023 | Director's details changed for Mr George Marsden on 2023-03-21 |
| 19/04/2319 April 2023 | Change of details for Mr Martin Bradshaw as a person with significant control on 2023-03-21 |
| 19/04/2319 April 2023 | Change of details for Mr George Marsden as a person with significant control on 2023-03-21 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Registered office address changed from Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom to 23 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2022-05-13 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 HATCHLEY CLOSE SUTTON HEATH WOODBRIDGE IP12 3TX ENGLAND |
| 27/02/2027 February 2020 | CORPORATE DIRECTOR APPOINTED GROUP RETREATS LIMITED |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR GEORGE MARSDEN |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MARSDEN |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MARSDEN |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR SAM MARSDEN |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 |
| 13/05/1913 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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