Having been setup in 2006, Itab Shop Products Uk Ltd are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 3 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Steven | 31 July 2006 | 06 April 2009 | 1 |
| TWEDDLE, Andrew | 06 April 2009 | 06 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOFIELD, Anne-Marie | 31 July 2006 | 01 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AD01 - Change of registered office address | 10 July 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR01 - N/A | 15 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CERTNM - Change of name certificate | 05 March 2010 | |
| CONNOT - N/A | 05 March 2010 | |
| CERTNM - Change of name certificate | 04 January 2010 | |
| CONNOT - N/A | 04 January 2010 | |
| AUD - Auditor's letter of resignation | 26 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| CERTNM - Change of name certificate | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 25 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 123 - Notice of increase in nominal capital | 09 August 2006 | |
| MEM/ARTS - N/A | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 225 - Change of Accounting Reference Date | 14 June 2006 | |
| CERTNM - Change of name certificate | 06 June 2006 | |
| NEWINC - New incorporation documents | 19 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 January 2015 | Outstanding |
N/A |
| Debenture | 18 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 July 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 05 September 2006 | Outstanding |
N/A |
