IT'S MY PARTY LTD

The Old School House The Old School House, Burnley, BB11 1TQ, England
StatusACTIVE
Company No.05033460
CategoryPrivate Limited Company
Incorporated03 Feb 2004
Age20 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

IT'S MY PARTY LTD is an active private limited company with number 05033460. It was incorporated 20 years, 3 months, 7 days ago, on 03 February 2004. The company address is The Old School House The Old School House, Burnley, BB11 1TQ, England.



Company Fillings

Confirmation statement with no updates

Date: 16 Feb 2024

Action Date: 03 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-03

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Accounts with accounts type total exemption full

Date: 07 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 03 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-03

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Termination director company with name termination date

Date: 31 Mar 2023

Action Date: 24 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kara Hodgson

Termination date: 2023-03-24

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Cessation of a person with significant control

Date: 10 Feb 2023

Action Date: 10 Feb 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-02-10

Psc name: Kara Hodgson

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Change to a person with significant control

Date: 10 Feb 2023

Action Date: 10 Feb 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-02-10

Psc name: Mr Jayden Randle

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Change account reference date company current extended

Date: 08 Feb 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-02-28

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Notification of a person with significant control

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-01-28

Psc name: Jayden Randle

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Notification of a person with significant control

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Kara Hodgson

Notification date: 2023-01-28

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Cessation of a person with significant control

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Paul Marks

Cessation date: 2023-01-28

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Cessation of a person with significant control

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Marie Ann Marks

Cessation date: 2023-01-28

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Termination director company with name termination date

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-28

Officer name: Paul Marks

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Appoint person director company with name date

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Kara Hodgson

Appointment date: 2023-01-28

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Appoint person director company with name date

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-28

Officer name: Mr Jayden Randle

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Accounts with accounts type total exemption full

Date: 24 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Termination secretary company with name termination date

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-06-01

Officer name: Marie Ann Marks

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marie Ann Marks

Termination date: 2022-06-01

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Confirmation statement with no updates

Date: 18 Mar 2022

Action Date: 03 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-03

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Accounts with accounts type total exemption full

Date: 26 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 10 Mar 2021

Action Date: 03 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-03

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Accounts with accounts type total exemption full

Date: 25 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 11 Feb 2020

Action Date: 03 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-03

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Accounts with accounts type total exemption full

Date: 16 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change registered office address company with date old address new address

Date: 16 Nov 2019

Action Date: 16 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-16

New address: The Old School House Trafalgar Street Burnley BB11 1TQ

Old address: Westgate Mill Sandygate Burnley BB11 1RW

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2019

Action Date: 23 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 050334600001

Charge creation date: 2019-05-23

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Confirmation statement with no updates

Date: 01 Mar 2019

Action Date: 03 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-03

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Accounts with accounts type total exemption full

Date: 20 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 02 Mar 2018

Action Date: 03 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-03

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Accounts with accounts type total exemption full

Date: 06 Dec 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 17 Feb 2017

Action Date: 03 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-03

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Change person director company with change date

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Marks

Change date: 2016-09-26

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Change person director company with change date

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-09-26

Officer name: Mrs Marie Marks

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Change person secretary company with change date

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Marie Marks

Change date: 2016-09-26

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Annual return company with made up date full list shareholders

Date: 28 Feb 2016

Action Date: 03 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-03

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 01 Mar 2015

Action Date: 03 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-03

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Accounts with accounts type total exemption small

Date: 23 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 01 Mar 2014

Action Date: 03 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-03

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Accounts with accounts type total exemption small

Date: 23 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 01 Mar 2013

Action Date: 03 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-03

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Accounts with accounts type total exemption small

Date: 25 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 08 Mar 2012

Action Date: 03 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-03

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Accounts with accounts type total exemption small

Date: 13 Dec 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 06 May 2011

Action Date: 03 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-03

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Accounts with accounts type total exemption small

Date: 11 Feb 2011

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Accounts with accounts type total exemption small

Date: 10 May 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 05 Mar 2010

Action Date: 03 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-03

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Change person director company with change date

Date: 05 Mar 2010

Action Date: 03 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marie Marks

Change date: 2010-02-03

Documents

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Change person director company with change date

Date: 05 Mar 2010

Action Date: 03 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Marks

Change date: 2010-02-03

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Accounts with accounts type total exemption small

Date: 11 Jun 2009

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 01 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/02/09; full list of members

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Gazette notice compulsary

Date: 26 May 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/02/08; full list of members

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Accounts with accounts type total exemption full

Date: 05 Mar 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 14 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/02/07; full list of members

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Accounts with accounts type total exemption full

Date: 12 Mar 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Accounts with accounts type total exemption small

Date: 05 May 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 04 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/06; full list of members

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Legacy

Date: 25 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/05; full list of members

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Legacy

Date: 10 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 03 Feb 2004

Category: Incorporation

Type: NEWINC

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