ITF LICENSING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Martin Francis Corrie as a director on 2024-03-01 |
| 22/04/2422 April 2024 | Appointment of Mr John Hadley Graham as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Brian Hainline as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr David John Rawlinson as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Ms Salma Mouelhi Guizani as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Rafael Westrupp as a director on 2024-04-22 |
| 14/11/2314 November 2023 | Termination of appointment of Bernard Guidicelli-Ferrandini as a director on 2023-10-19 |
| 14/11/2314 November 2023 | Termination of appointment of Rene Stammbach as a director on 2023-10-19 |
| 14/11/2314 November 2023 | Termination of appointment of Katrina Michelle Adams as a director on 2023-10-19 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DAVID HAGGERTY |
| 30/03/1630 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RICCI BITTI |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR DOMINIC PAUL ANGHILERI |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR RENE STAMMBACH |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BURGESS |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDE / 21/02/2011 |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MRS GILLIAN BURGESS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN O'LOUGHLIN |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO RICCI BITTI / 01/04/2010 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JUAN MARGETS |
| 19/11/0819 November 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED SEAN O'LOUGHLIN |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NC INC ALREADY ADJUSTED 16/05/98 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 16/05/98 |
| 02/06/982 June 1998 | US$ NC 0/3000000 16/05/98 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: PALLISER ROAD BARONS COURT LONDON W14 9EN |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/04/9123 April 1991 | ALTER MEM AND ARTS 11/03/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED COPYDOUBLE LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company