ITM COMPONENTS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES
2022-11-03 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES
2021-10-04 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-18 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-14 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-20 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-04-26 delete company_previous_name INDUSTRY SITE LIMITED
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-10 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-11 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-10 delete company_previous_name STOCKRIDGE LIMITED
2016-02-10 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2016-02-10 update returns_next_due_date 2015-12-21 => 2016-12-21
2016-01-04 update statutory_documents 23/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2014-12-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-11-24 update statutory_documents 23/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-12-06 update statutory_documents 23/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-27 update statutory_documents 23/11/12 FULL LIST
2012-02-06 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 23/11/11 FULL LIST
2011-02-08 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 23/11/10 FULL LIST
2010-01-04 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 23/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOK / 01/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FLEMMING / 01/10/2009
2009-04-13 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-29 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-14 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4-6 WANSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JJ
2006-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CURZON COURT 58 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 OJT
2006-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-29 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-15 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-12 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-03 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-03 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-12-17 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-25 update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1998-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/97
1997-02-21 update statutory_documents COMPANY NAME CHANGED INDUSTRY SITE LIMITED CERTIFICATE ISSUED ON 24/02/97
1997-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-20 update statutory_documents NEW SECRETARY APPOINTED
1997-02-20 update statutory_documents DIRECTOR RESIGNED
1997-02-20 update statutory_documents SECRETARY RESIGNED
1997-02-10 update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-02-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/96
1996-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-01-28 update statutory_documents DIRECTOR RESIGNED
1996-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-28 update statutory_documents NEW SECRETARY APPOINTED
1996-01-28 update statutory_documents SECRETARY RESIGNED
1996-01-28 update statutory_documents ALTER MEM AND ARTS 16/01/96
1996-01-22 update statutory_documents COMPANY NAME CHANGED STOCKRIDGE LIMITED CERTIFICATE ISSUED ON 23/01/96
1995-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION