INTERTECHNIC U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Appointment of Mrs Helen Nunn as a director on 2024-08-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Change of details for Mr Peter Robert Nunn as a person with significant control on 2022-08-17 |
| 22/09/2222 September 2022 | Change of details for Mr Steven Robert Mennell as a person with significant control on 2022-08-17 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Change of details for Mr Steve Robert Mennell as a person with significant control on 2021-08-01 |
| 10/08/2110 August 2021 | Registered office address changed from Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH to Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF on 2021-08-10 |
| 08/07/218 July 2021 | Director's details changed for Steven Robert Mennell on 2021-04-01 |
| 07/07/217 July 2021 | Change of details for Mr Peter Robert Nunn as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Peter Robert Nunn on 2021-07-07 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Helen Nunn on 2021-07-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036170630003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MENNELL / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE ROBERT MENNELL / 08/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MENNELL / 14/10/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | COMPANY BUSINESS 10/04/2012 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | AGREEMENT 17/02/2011 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM |
| 08/11/108 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED STEVEN ROBERT MENNELL |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NG5 1AJ |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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