INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Registered office address changed from Flat 2 ''Intabene'' 192 Upton Road Prenton Merseyside CH43 7QQ to Flat 6 Intabene 192 Upton Road Prenton Merseyside CH43 7QQ on 2024-12-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Appointment of Mr Michael Gardiner Williams as a director on 2024-07-21 |
| 22/07/2422 July 2024 | Appointment of Mrs Carol Ann Tweedley as a director on 2024-07-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 14/09/2314 September 2023 | Termination of appointment of Bernard John Mcconnell as a director on 2023-09-12 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Mr Derek Howard Bowes on 2019-11-30 |
| 16/12/2216 December 2022 | Director's details changed for Brenda Light on 2020-03-23 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 12/12/2112 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMS |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN TWEEDLEY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DEREK HOWARD BOWES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY SUTHERLAND |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR AIDAN MICHAEL KELLY |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE HARRIS |
| 01/06/161 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, FLAT 1 INTABENE, 192 UPTON ROAD, PRENTON, MERSEYSIDE, CH43 7QQ |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUKE |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LIGHT / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE EDNA MABEL HARRIS / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MCCONNELL / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STUART SUTHERLAND / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON DUKE / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WILLIAMS / 25/01/2012 |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | 31/12/09 NO CHANGES |
| 17/09/0917 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN DUKE |
| 02/10/082 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS; AMEND |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE L41 5LH |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 08/05/858 May 1985 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/795 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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