INTALENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Appointment of Mr Gary Watson as a director on 2025-02-25 |
| 26/03/2526 March 2025 | Cessation of Anthony Michael Goodwin as a person with significant control on 2025-02-25 |
| 26/03/2526 March 2025 | Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 10 Bishops Square London E1 6EG on 2025-03-26 |
| 26/03/2526 March 2025 | Termination of appointment of Anthony Michael Goodwin as a director on 2025-02-25 |
| 26/03/2526 March 2025 | Termination of appointment of Sagar Ramnik Ruparelia as a director on 2025-02-25 |
| 26/03/2526 March 2025 | Termination of appointment of Sagar Ramnik Ruparelia as a secretary on 2025-02-25 |
| 26/03/2526 March 2025 | Appointment of Ms Tingting You as a director on 2025-02-25 |
| 26/03/2526 March 2025 | Appointment of Mr Roger Maxwell Price as a director on 2025-02-25 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 21/01/2521 January 2025 | Sub-division of shares on 2025-01-20 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 10/04/2410 April 2024 | Satisfaction of charge 3 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 4 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/07/2329 July 2023 | Satisfaction of charge 2 in full |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 08/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 08/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR RAMNIK RUPARELIA / 08/01/2019 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED 7A ANTAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR SAGAR RAMNIK RUPARELIA |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR SAGAR RAMNIK RUPARELIA |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY TREMAYNE ELSON |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREMAYNE ELSON |
| 11/06/1411 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR TREMAYNE ELSON |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR TREMAYNE ELSON |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME READ |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME READ |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 21/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 21/05/2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 02/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR GRAEME READ |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED ANTAL CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SECOND FLOOR 64 BAKER STREET LONDON W1U 7GB |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1128 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 23/09/2008 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4UF |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 2ND FLOOR 90 TOTTENHAM COURT ROAD LONDON W1P 0AN |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED ANTAL ASIA-PACIFIC LTD CERTIFICATE ISSUED ON 18/09/02 |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 24/03/9724 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/08/9515 August 1995 | COMPANY NAME CHANGED ASIA-PACIFIC RECRUITMENT LTD CERTIFICATE ISSUED ON 16/08/95 |
| 28/07/9528 July 1995 | COMPANY NAME CHANGED ANTAL U.K. LIMITED CERTIFICATE ISSUED ON 31/07/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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