INTERGUIDE LS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-29

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25/09/2425 September 2024 Amended micro company accounts made up to 2022-06-29

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25/09/2425 September 2024 Amended micro company accounts made up to 2023-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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16/05/2416 May 2024 Appointment of Parin Bharat Patel as a director on 2024-05-15

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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16/05/2416 May 2024 Termination of appointment of Varshaben Bharat Patel as a director on 2024-05-15

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16/05/2416 May 2024 Cessation of Grange Restaurants Limited as a person with significant control on 2024-05-15

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16/05/2416 May 2024 Notification of Bharatkumar Bhilalbhai Patel as a person with significant control on 2024-05-15

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03/04/243 April 2024 Satisfaction of charge 077209880004 in full

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03/04/243 April 2024 Satisfaction of charge 077209880003 in full

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-29

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01/08/231 August 2023 Confirmation statement made on 2023-07-28 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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26/03/2226 March 2022 Micro company accounts made up to 2021-06-29

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04/08/214 August 2021 Confirmation statement made on 2021-07-28 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 16 GIBBS COUCH WATFORD WD19 5EQ ENGLAND

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM DOSHI ACCOUNTANTS LIMITED 6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077209880004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077209880003

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077209880002

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DUGARD

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18/12/1718 December 2017 DIRECTOR APPOINTED MRS VARSHABEN BHARAT PATEL

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM NEW BURY FARM MILL ROAD, SLAPTON LEIGHTON BUZZARD LU7 9BT

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18/12/1718 December 2017 CESSATION OF ALAN RICHARD DUGARD AS A PSC

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANGE RESTAURANTS LIMITED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077209880002

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/10/1328 October 2013 PREVSHO FROM 31/07/2013 TO 30/06/2013

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077209880001

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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