Ithaca Dorset Ltd was registered on 19 September 1973 and are based in Leeds. Currently we aren't aware of the number of employees at the the organisation. This organisation has 22 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMKE, Arnoldus Jacobus | 01 February 2001 | 15 May 2009 | 1 |
FUJIMAGARI, Tadashi | 03 July 2009 | 31 July 2014 | 1 |
KAMISAGO, Takuya | 15 May 2009 | 03 July 2009 | 1 |
KANAZAWA, Yukio | 01 May 2010 | 31 July 2014 | 1 |
KOEKKOEK, Arno Vincent | 21 June 2001 | 15 May 2009 | 1 |
LINDARS, Frederick James, Doctor | N/A | 05 July 1996 | 1 |
MORI, Hajime | 02 October 2013 | 31 July 2014 | 1 |
MULDER, Laurentius Adrianus Petrus | 05 July 1996 | 15 May 2009 | 1 |
ONOSE, Kazuyuki | 15 May 2009 | 01 May 2010 | 1 |
PHILIPS, David Roy | 03 July 2009 | 01 May 2010 | 1 |
RIETRA, Joseph Constant Guillaume Marie | 01 February 2001 | 15 May 2009 | 1 |
SMULING, Christina Maria | 05 July 1996 | 01 January 2007 | 1 |
STIKKER, Allerd-Derk | 05 July 1996 | 01 February 2001 | 1 |
SUGIURA, Satoru | 20 April 2012 | 31 July 2014 | 1 |
SUGIURA, Satoru | 15 May 2009 | 03 July 2009 | 1 |
VAN DEN BOSCH, Willem Johannes | 05 July 1996 | 01 December 2000 | 1 |
VAN SPAENDONCK, Frank Sebastiaan Marie | 18 July 2005 | 15 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGELL, Jonathan Charles | 29 August 1996 | 15 May 2009 | 1 |
JOHNSON, Ian | 05 July 1996 | 02 December 1996 | 1 |
KIMURA, Tatsushburo | 15 May 2009 | 03 July 2009 | 1 |
PICTON-TURBERVILL, Geoffrey | 29 August 1996 | 15 May 2009 | 1 |
YANAGISAWA, Ryo | 01 May 2010 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 September 2020 | |
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 22 January 2015 | |
TM01 - Termination of appointment of director | 01 October 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AD01 - Change of registered office address | 30 September 2014 | |
AP04 - Appointment of corporate secretary | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
MISC - Miscellaneous document | 29 August 2014 | |
CERTNM - Change of name certificate | 11 August 2014 | |
CONNOT - N/A | 11 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AP03 - Appointment of secretary | 05 May 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
MEM/ARTS - N/A | 25 June 2009 | |
CERTNM - Change of name certificate | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 27 May 2009 | |
AA - Annual Accounts | 16 May 2009 | |
AUD - Auditor's letter of resignation | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363s - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363s - Annual Return | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
CERTNM - Change of name certificate | 10 July 2001 | |
AA - Annual Accounts | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 17 February 1998 | |
RESOLUTIONS - N/A | 15 August 1997 | |
CERTNM - Change of name certificate | 14 August 1997 | |
363a - Annual Return | 07 July 1997 | |
287 - Change in situation or address of Registered Office | 07 July 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
287 - Change in situation or address of Registered Office | 09 January 1997 | |
RESOLUTIONS - N/A | 06 December 1996 | |
RESOLUTIONS - N/A | 06 December 1996 | |
RESOLUTIONS - N/A | 06 December 1996 | |
RESOLUTIONS - N/A | 06 December 1996 | |
288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363x - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 29 March 1995 | |
363x - Annual Return | 31 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 May 1994 | |
363x - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 17 May 1993 | |
363x - Annual Return | 02 February 1993 | |
AA - Annual Accounts | 07 November 1992 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 22 September 1992 | |
363x - Annual Return | 01 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1992 | |
AA - Annual Accounts | 05 January 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 December 1991 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 December 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
395 - Particulars of a mortgage or charge | 10 October 1991 | |
395 - Particulars of a mortgage or charge | 30 September 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 27 August 1991 | |
MEM/ARTS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1991 | |
123 - Notice of increase in nominal capital | 19 August 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
RESOLUTIONS - N/A | 09 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
287 - Change in situation or address of Registered Office | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
288 - N/A | 07 August 1991 | |
CERTNM - Change of name certificate | 02 August 1991 | |
288 - N/A | 06 April 1991 | |
363a - Annual Return | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1990 | |
AA - Annual Accounts | 05 November 1990 | |
288 - N/A | 18 October 1990 | |
288 - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 16 July 1990 | |
395 - Particulars of a mortgage or charge | 05 July 1990 | |
395 - Particulars of a mortgage or charge | 05 July 1990 | |
395 - Particulars of a mortgage or charge | 01 May 1990 | |
395 - Particulars of a mortgage or charge | 14 March 1990 | |
395 - Particulars of a mortgage or charge | 14 March 1990 | |
395 - Particulars of a mortgage or charge | 13 March 1990 | |
395 - Particulars of a mortgage or charge | 13 March 1990 | |
363 - Annual Return | 02 January 1990 | |
288 - N/A | 12 December 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1989 | |
288 - N/A | 31 October 1989 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 01 August 1989 | |
AA - Annual Accounts | 18 July 1989 | |
288 - N/A | 14 July 1989 | |
288 - N/A | 27 June 1989 | |
353a - Register of members in non-legible form | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 14 April 1989 | |
288 - N/A | 10 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
CERTNM - Change of name certificate | 04 April 1989 | |
288 - N/A | 08 March 1989 | |
288 - N/A | 07 February 1989 | |
AA - Annual Accounts | 26 January 1989 | |
395 - Particulars of a mortgage or charge | 22 December 1988 | |
395 - Particulars of a mortgage or charge | 22 December 1988 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 09 June 1988 | |
AA - Annual Accounts | 02 March 1988 | |
288 - N/A | 12 January 1988 | |
363 - Annual Return | 07 October 1987 | |
363 - Annual Return | 22 October 1986 | |
AA - Annual Accounts | 20 September 1986 | |
AA - Annual Accounts | 31 July 1985 | |
AA - Annual Accounts | 20 November 1984 | |
AA - Annual Accounts | 15 September 1983 | |
AA - Annual Accounts | 14 August 1982 | |
AA - Annual Accounts | 02 December 1981 | |
AA - Annual Accounts | 15 January 1981 | |
AA - Annual Accounts | 23 August 1979 | |
AA - Annual Accounts | 17 August 1978 | |
AA - Annual Accounts | 10 August 1977 | |
AA - Annual Accounts | 23 August 1976 | |
AA - Annual Accounts | 09 September 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of deposit and charge | 07 October 1991 | Fully Satisfied |
N/A |
Specific debenture | 27 September 1991 | Fully Satisfied |
N/A |
Charge over purbex deposit accounts | 09 August 1991 | Fully Satisfied |
N/A |
First subordinated debenture | 09 August 1991 | Fully Satisfied |
N/A |
Second subordinated debenture | 09 August 1991 | Fully Satisfied |
N/A |
Charge over deposit accounts | 09 August 1991 | Fully Satisfied |
N/A |
Debenture | 09 August 1991 | Fully Satisfied |
N/A |
Debenture | 09 August 1991 | Fully Satisfied |
N/A |
Debenture | 01 August 1991 | Fully Satisfied |
N/A |
Restated debenture | 29 June 1990 | Fully Satisfied |
N/A |
Restated specific debenture | 29 June 1990 | Fully Satisfied |
N/A |
Subordinate debenture. | 01 May 1990 | Fully Satisfied |
N/A |
Debenture | 06 March 1990 | Fully Satisfied |
N/A |
Debenture | 06 March 1990 | Fully Satisfied |
N/A |
Assignment of farm-out | 27 February 1990 | Fully Satisfied |
N/A |
Assignment of farm out agreement | 27 February 1990 | Fully Satisfied |
N/A |
Deed of debenture | 19 December 1988 | Fully Satisfied |
N/A |
Deed of debenture | 19 December 1988 | Fully Satisfied |
N/A |
Debenture | 17 May 1984 | Fully Satisfied |
N/A |
Operating agreement | 07 December 1977 | Fully Satisfied |
N/A |
Operating agreement | 07 December 1977 | Fully Satisfied |
N/A |