About

Registered Number: 03284917
Date of Incorporation: 28/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Clock House 286 Kings Road, Reading, RG1 4HP

 

Founded in 1996, Its (Holdings) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The organisation has no directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 10 October 2019
MR01 - N/A 03 April 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 16 October 2017
MR04 - N/A 03 April 2017
MR04 - N/A 03 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 October 2016
RESOLUTIONS - N/A 01 September 2016
AP01 - Appointment of director 03 May 2016
CH01 - Change of particulars for director 20 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 11 December 2012
SH06 - Notice of cancellation of shares 03 December 2012
SH06 - Notice of cancellation of shares 03 December 2012
SH06 - Notice of cancellation of shares 03 December 2012
SH06 - Notice of cancellation of shares 03 December 2012
SH03 - Return of purchase of own shares 03 December 2012
AA - Annual Accounts 02 October 2012
SH06 - Notice of cancellation of shares 06 September 2012
SH06 - Notice of cancellation of shares 06 September 2012
SH03 - Return of purchase of own shares 06 September 2012
SH03 - Return of purchase of own shares 06 September 2012
SH06 - Notice of cancellation of shares 23 January 2012
SH06 - Notice of cancellation of shares 23 January 2012
SH06 - Notice of cancellation of shares 23 January 2012
SH06 - Notice of cancellation of shares 23 January 2012
SH03 - Return of purchase of own shares 17 January 2012
SH03 - Return of purchase of own shares 17 January 2012
SH03 - Return of purchase of own shares 17 January 2012
SH03 - Return of purchase of own shares 17 January 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 03 October 2011
SH06 - Notice of cancellation of shares 18 March 2011
SH03 - Return of purchase of own shares 18 March 2011
SH06 - Notice of cancellation of shares 10 January 2011
AR01 - Annual Return 07 December 2010
SH03 - Return of purchase of own shares 03 December 2010
SH06 - Notice of cancellation of shares 24 November 2010
SH06 - Notice of cancellation of shares 24 November 2010
SH06 - Notice of cancellation of shares 24 November 2010
SH03 - Return of purchase of own shares 24 November 2010
SH03 - Return of purchase of own shares 24 November 2010
SH03 - Return of purchase of own shares 24 November 2010
AA - Annual Accounts 05 October 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
AR01 - Annual Return 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
RESOLUTIONS - N/A 19 November 2009
AA - Annual Accounts 05 November 2009
RESOLUTIONS - N/A 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
123 - Notice of increase in nominal capital 15 July 2009
RESOLUTIONS - N/A 01 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 November 2005
353a - Register of members in non-legible form 18 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 27 July 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 04 March 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 18 December 1998
395 - Particulars of a mortgage or charge 29 June 1998
363s - Annual Return 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
225 - Change of Accounting Reference Date 07 February 1997
NEWINC - New incorporation documents 28 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2019 Outstanding

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Mortgage debenture 23 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.