INTAGROUP PROPERTIES LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/12/2130 December 2021

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30/12/2130 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/12/2130 December 2021

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30/12/2130 December 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-29 with no updates

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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24/06/1424 June 2014 31/12/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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12/04/1312 April 2013 31/12/12 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 SECRETARY APPOINTED PAUL JOSEPH GILES

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT

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12/10/1212 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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27/03/1227 March 2012 31/12/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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26/04/1126 April 2011 31/12/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010

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01/10/101 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/09/1013 September 2010 31/12/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE

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14/12/0914 December 2009 SECRETARY APPOINTED MR NICHOLAS MARK TROTT

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN

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03/07/093 July 2009 SECRETARY APPOINTED PETER RICHARD DUNTHORNE

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25/06/0925 June 2009 DIRECTOR APPOINTED NICHOLAS MARK TROTT

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25/06/0925 June 2009 DIRECTOR APPOINTED DONALD ANTHONY TUCKER

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0822 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/10/0717 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/11/062 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/10/0116 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 AUDITOR'S RESIGNATION

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/07/9827 July 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 EXEMPTION FROM APPOINTING AUDITORS 10/10/96

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12/11/9612 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/10/9518 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/10/9418 October 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/03/9330 March 1993 DIRECTOR RESIGNED

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19/10/9219 October 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9110 October 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/906 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/897 December 1989 RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS

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08/11/898 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/05/898 May 1989 DIRECTOR'S PARTICULARS CHANGED

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19/04/8919 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/12/85

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/12/84

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/03/8920 March 1989 RETURN MADE UP TO 07/11/84; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 30/09/81; FULL LIST OF MEMBERS

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20/03/8920 March 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM:
SUTTON HOUSE
30 COWBRIDGE ROAD
PONTYCLUN
MID GLAMORGAN

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/03/83

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/01/81

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/03/84

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20/02/8920 February 1989 Certificate of change of name

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20/02/8920 February 1989 Certificate of change of name

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20/02/8920 February 1989 COMPANY NAME CHANGED
INTAGROUP LIMITED
CERTIFICATE ISSUED ON 21/02/89

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20/02/8920 February 1989 Certificate of change of name

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13/02/8913 February 1989 ORDER OF COURT - RESTORATION 11/02/89

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11/02/8811 February 1988 DISSOLVED

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06/10/876 October 1987 FIRST GAZETTE

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06/10/866 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/06/8610 June 1986 FIRST GAZETTE

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