INTERCROP GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 23/04/2523 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Notification of Intercrop Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Keble Robert Holliday Thomas as a director on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 26/04/2326 April 2023 | Registration of charge 044458770004, created on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BULPITT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR THOMAS PETER BULPITT |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL MARTIN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN WALL / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEBLE ROBERT HOLLIDAY THOMAS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE FLETCHER / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SUSAN WALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN MARTIN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THANE EDWARD GOODRICH / 01/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MAXWELL JOHN MARTIN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 30/03/2008 |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/03/0711 March 2007 | ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | £ IC 37223/33501 12/10/06 £ SR 3722@1=3722 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | AUTH APPROVED PLAN 13/02/04 |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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