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ITS PROJECTS LIMITED - 42 PORTMAN ROAD, READING, ENGLAND, RG30 1EA, United Kingdom
Company Information
- Company registration number
- 04731727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 PORTMAN ROAD
- READING
- ENGLAND
- RG30 1EA 42 PORTMAN ROAD, READING, ENGLAND, RG30 1EA UK
Management
- Managing Directors
- MARK ROBERT GRIGG
- BRUCE EDWARD TAYLOR
- GRAHAM CHARLES WALDRON
- GARETH JONES
- Company secretaries
- KAREN ANN PATTERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Age Of Company 2003-04-11 21 years
- SIC/NACE
- 43390 - Other building completion and finishing
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROMARPEAK (TRADING) LIMITED
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-04-11
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ITS PROJECTS LIMITED Company Description
- ITS PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04731727. Its current trading status is "live". It was registered 2003-04-11. It was previously called BROMARPEAK (TRADING) LIMITED. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at 42 Portman Road .
Get ITS PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Its Projects Limited - 42 PORTMAN ROAD, READING, ENGLAND, RG30 1EA, United Kingdom
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITS PROJECTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04731727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04731727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04731727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES (2017-04-25) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 (2017-02-14) - AA
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270010 (2016-09-28) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270009 (2016-09-05) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-06-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-06-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-06-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-06-08) - MR04
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11/04/16 FULL LIST (2016-04-20) - AR01
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM (2016-02-26) - AD01
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31/07/15 TOTAL EXEMPTION SMALL (2016-02-13) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270011 (2016-11-03) - MR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-04-26) - AA
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COMPANY NAME CHANGED BROMARPEAK (TRADING) LIMITED (2015-05-19) - CERTNM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047317270006 (2015-06-22) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270008 (2015-09-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270007 (2015-09-23) - MR01
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11/04/15 FULL LIST (2015-06-29) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY LEON SUMMERS (2014-02-26) - TM02
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SECRETARY APPOINTED MS KAREN ANN PATTERSON (2014-02-26) - AP03
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APPOINTMENT TERMINATED, DIRECTOR LEON SUMMERS (2014-05-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-04-02) - AA
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DIRECTOR APPOINTED MR GARETH JONES (2014-05-01) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 047317270006 (2014-05-27) - MR01
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM (2014-06-04) - AD01
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11/04/14 FULL LIST (2014-06-23) - AR01
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM (2014-05-01) - AD01
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keyboard_arrow_right 2013
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11/04/13 FULL LIST (2013-04-17) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2012-11-15) - AA
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DIRECTOR APPOINTED MR MARK ROBERT GRIGG (2012-10-24) - AP01
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DIRECTOR APPOINTED GRAHAM CHARLES WALDRON (2012-10-24) - AP01
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11/04/12 FULL LIST (2012-04-16) - AR01
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keyboard_arrow_right 2011
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11/04/11 FULL LIST (2011-04-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2011-11-03) - AA
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APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED (2011-11-29) - TM02
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SECRETARY APPOINTED MR LEON DUNCAN SUMMERS (2011-11-29) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT (2011-11-29) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2010-10-26) - AA
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11/04/10 FULL LIST (2010-04-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD TAYLOR / 01/10/2009 (2010-04-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 01/10/2009 (2010-04-29) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 (2010-04-29) - CH04
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2009-11-28) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LILLIE (2009-05-20) - 288b
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED LEON DUNCAN SUMMERS (2008-11-07) - 288a
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2008-11-07) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-07-20) - 288a
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SECRETARY RESIGNED (2007-07-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-05-18) - AA
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/07 (2007-11-23) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-21) - 288b
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DIRECTOR RESIGNED (2006-08-21) - 288b
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS (2006-04-26) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-13) - 395
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NEW SECRETARY APPOINTED (2006-08-21) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-19) - 288b
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NEW DIRECTOR APPOINTED (2005-08-05) - 288a
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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DIRECTOR RESIGNED (2005-04-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-02-11) - AA
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FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-28) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-02-12) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-06) - 403a
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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DIRECTOR RESIGNED (2004-02-12) - 288b
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NEW DIRECTOR APPOINTED (2004-11-18) - 288a
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS (2004-04-29) - 363s
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-04-11) - NEWINC
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SECRETARY RESIGNED (2003-04-11) - 288b
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NEW DIRECTOR APPOINTED (2003-04-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-23) - 288a
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COMPANY NAME CHANGED (2003-05-02) - CERTNM
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MEMORANDUM OF ASSOCIATION (2003-05-10) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-01) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/07/04 (2003-08-08) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-30) - 395
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AD 15/08/03--------- (2003-10-22) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 (2003-05-06) - 225
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DIRECTOR RESIGNED (2003-04-11) - 288b
