Established in 1999, Ithaca Designs Ltd are based in Merseyside, it has a status of "Active". We don't know the number of employees at this business. There are 2 directors listed as Ankers, Lesley, Curran, Honor for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANKERS, Lesley | 01 June 2004 | 01 March 2008 | 1 |
CURRAN, Honor | 23 December 2003 | 01 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 11 February 2019 | |
PSC04 - N/A | 11 February 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CH01 - Change of particulars for director | 27 September 2018 | |
CH03 - Change of particulars for secretary | 27 September 2018 | |
RESOLUTIONS - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
CS01 - N/A | 13 February 2018 | |
MR01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 28 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 16 February 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AD01 - Change of registered office address | 22 July 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
AA - Annual Accounts | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
363a - Annual Return | 24 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
363s - Annual Return | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
AA - Annual Accounts | 15 July 2005 | |
395 - Particulars of a mortgage or charge | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2005 | |
225 - Change of Accounting Reference Date | 12 April 2005 | |
CERTNM - Change of name certificate | 17 March 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 18 October 2004 | |
287 - Change in situation or address of Registered Office | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
363s - Annual Return | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
395 - Particulars of a mortgage or charge | 06 January 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
287 - Change in situation or address of Registered Office | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
NEWINC - New incorporation documents | 11 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2017 | Outstanding |
N/A |
Legal charge | 27 September 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 03 May 2005 | Outstanding |
N/A |
Legal mortgage | 03 May 2005 | Outstanding |
N/A |
Legal charge | 24 December 2003 | Fully Satisfied |
N/A |