INTROLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 14/04/2514 April 2025 | Registration of charge 015697400011, created on 2025-03-28 |
| 08/04/258 April 2025 | Registration of charge 015697400010, created on 2025-03-28 |
| 03/04/253 April 2025 | Director's details changed for Mr Oliver Charles Tite on 2025-03-28 |
| 01/04/251 April 2025 | Satisfaction of charge 015697400008 in full |
| 01/04/251 April 2025 | Termination of appointment of Rachael Storey as a secretary on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mr Oliver Charles Tite as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Samantha Palmer as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Rachael Vanessa Storey as a director on 2025-03-28 |
| 01/04/251 April 2025 | Cessation of Rachael Vanessa Storey as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Cessation of Samantha Palmer as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Notification of Kingley Holdings One Limited as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Satisfaction of charge 015697400007 in full |
| 01/04/251 April 2025 | Satisfaction of charge 015697400009 in full |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2127 September 2021 | Notification of Rachael Vanessa Storey as a person with significant control on 2021-09-18 |
| 27/09/2127 September 2021 | Notification of Samantha Palmer as a person with significant control on 2021-09-18 |
| 27/09/2127 September 2021 | Cessation of Anthony Paul Palmer as a person with significant control on 2021-09-18 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 21/07/2021 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL STOREY / 21/07/2020 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM ACCESS HOUSE 2 BILTON ROAD ERITH KENT DA8 2AN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015697400009 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015697400008 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015697400007 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL VANESSA STOREY / 19/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STOREY / 19/12/2019 |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL VANESSA WINSTONE / 08/05/2018 |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL WINSTONE / 08/05/2018 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STOREY / 25/07/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL PALMER |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CHRISTOU / 27/06/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STOREY / 14/07/2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED SAMANTHA CHRISTOU |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL VANESSA WINSTONE / 16/02/2015 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 30/06/2013 |
| 25/03/1525 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1525 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1525 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1525 March 2015 | 30/06/13 STATEMENT OF CAPITAL GBP 5000 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | 21/03/11 STATEMENT OF CAPITAL GBP 2760 |
| 25/03/1525 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK WAITE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY AIGLEMONT SECRETARIES LIMITED |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MRS RACHAEL WINSTONE |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS RACHAEL VANESSA WINSTONE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN HUTCHISON |
| 09/02/119 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY VIVIEN HUTCHISON |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY APPOINTED AIGLEMONT SECRETARIES LIMITED |
| 02/03/102 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANN HUTCHISON / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PALMER / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN STOREY / 15/12/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | £ IC 5000/3880 08/04/02 £ SR 1120@1=1120 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | £ NC 500/5000 31/03/0 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 16A CHESTNUT RISE, PLUMSTEAD, LONDON, SE18 1RL |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 16A CHESTNUT RISE, PLUMSTEAD, SE18 1RL |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/813 August 1981 | MEMORANDUM OF ASSOCIATION |
| 24/06/8124 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8124 June 1981 | CERTIFICATE OF INCORPORATION |
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