INTERGROUP ASSISTANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30 |
| 28/07/2528 July 2025 New | Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-24 |
| 28/07/2528 July 2025 New | Termination of appointment of Roger Cheston Clifton as a director on 2025-07-24 |
| 28/07/2528 July 2025 New | Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24 |
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Appointment of Mr Darren Wayne Sheppard as a director on 2024-06-05 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 17/12/18 |
| 24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
| 24/12/1824 December 2018 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 1 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHESTON CLIFTON / 30/11/2018 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORTON |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY APPOINTED ROGER CHESTON CLIFTON |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED CRAIG EUAN MORTON |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 26/10/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM LUMBRY PARK SELBORNE ROAD ALTON HAMPSHIRE GU34 3HF |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | ALTER ARTICLES 29/11/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS |
| 02/12/112 December 2011 | DIRECTOR APPOINTED HELEN CLARE O'MURCHU |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BOLE |
| 26/02/0926 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: LUMBRY PARK SELBORNE ROAD ALTON HAMPSHIRE GU34 3HE |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 25/11/05 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RE SECTION 394 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS; AMEND |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: THE COURTYARD 16 WEST STREET FARNHAM SURREY GU9 7DR |
| 13/04/9913 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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