Based in Leeds, Ithaca Sp Uk Ltd was established in 1991, it's status at Companies House is "Active". There is one director listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YANAGISAWA, Ryo | 01 May 2010 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AP01 - Appointment of director | 30 September 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP04 - Appointment of corporate secretary | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP01 - 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 | |
| AR01 - Annual Return | 10 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AD04 - Change of location of company records to the registered office | 12 March 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| MISC - Miscellaneous document | 21 September 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP03 - Appointment of secretary | 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 | 10 March 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 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 | |
| 363a - Annual Return | 07 July 2009 | |
| MEM/ARTS - N/A | 25 June 2009 | |
| CERTNM - Change of name certificate | 24 June 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 | |
| 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 | |
| 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 | |
| 363a - Annual Return | 14 April 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 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363s - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 363s - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 10 April 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 | 08 March 2001 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| RESOLUTIONS - N/A | 14 August 1997 | |
| MEM/ARTS - N/A | 14 August 1997 | |
| CERTNM - Change of name certificate | 13 August 1997 | |
| 363a - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 14 March 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 | 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 | |
| 288 - N/A | 10 September 1996 | |
| 363x - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363x - Annual Return | 06 March 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 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363x - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363x - Annual Return | 08 March 1993 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 288 - N/A | 26 August 1992 | |
| 363x - Annual Return | 11 March 1992 | |
| 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 | |
| 287 - Change in situation or address of Registered Office | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| MEM/ARTS - N/A | 10 July 1991 | |
| MEM/ARTS - N/A | 10 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 1991 | |
| CERTNM - Change of name certificate | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| NEWINC - New incorporation documents | 28 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 1991 | Fully Satisfied |
N/A |
| Debenture | 09 August 1991 | Fully Satisfied |
N/A |
| Deed of assignment of loan agreement second subordinated debenture and accounts charge. | 09 August 1991 | Fully Satisfied |
N/A |
| Deed of assignment | 09 August 1991 | Fully Satisfied |
N/A |
| Deed of assignment | 09 August 1991 | Fully Satisfied |
N/A |
| Debenture | 09 August 1991 | Fully Satisfied |
N/A |
| Debenture | 09 August 1991 | Fully Satisfied |
N/A |
| Deed of assignment of loan agreement second subordinated debenture and accounts charge. | 09 August 1991 | Fully Satisfied |
N/A |
| Deed of assignment | 09 August 1991 | Fully Satisfied |
N/A |
| Charge | 09 August 1991 | Fully Satisfied |
N/A |
| Debenture | 01 August 1991 | Fully Satisfied |
N/A |
