INTIME COMPONENTS LIMITED

Company Documents

DateDescription
29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/12/1511 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/12/1419 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEON ROBERT BUGBEE / 01/12/2014

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10/01/1410 January 2014 DIRECTOR APPOINTED LEON ROBERT BUGBEE

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN GREENGRASS

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29/11/1329 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/12/1212 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/12/1010 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/12/0917 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
VICTORIA HOUSE
88 THE CAUSEWAY
MALDON
ESSEX
CM9 9LL

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13/03/0913 March 2009 DIRECTOR APPOINTED HELEN ELIZABETH GREENGRASS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR KATE KAVANAGH

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13/03/0913 March 2009 DIRECTOR APPOINTED TRACEY JUNE BUGBEE

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/12/0823 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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03/02/083 February 2008 DIRECTOR RESIGNED

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/02/083 February 2008 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/12/0015 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 SECRETARY RESIGNED

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23/12/9623 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/12/9513 December 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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15/12/9415 December 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/01/946 January 1994 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/12/9222 December 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/11/9225 November 1992 EXEMPTION FROM APPOINTING AUDITORS 21/10/92

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 REGISTERED OFFICE CHANGED ON 29/06/91 FROM:
WENTWORTH HOUSE
WEST SQUARE
MALDON
ESSEX CM9 6HD

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03/03/913 March 1991 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS

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03/03/913 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8913 December 1989 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/8824 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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10/05/8810 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/05/8728 May 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/7528 February 1975 MEMORANDUM OF ASSOCIATION

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14/01/7514 January 1975 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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