CompaniesInTheUK

INTACT LIMITED

Company number 03127449 ·

Dissolved

131 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
5 Jul 2023 Application to strike the company off the register · 1 page View document
4 Jul 2023 Termination of appointment of Nicholas Paul Douglas as a director on 2023-07-04 · 1 page View document
4 Jul 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-04 · 1 page View document
19 May 2023 Resolutions · 4 pages View document
19 May 2023 Resolutions View document
9 May 2023 Notification of Wpp Jubilee Limited as a person with significant control on 2023-04-27 · 2 pages View document
9 May 2023 Cessation of Wpp Ln Limited as a person with significant control on 2023-04-27 · 1 page View document
13 Mar 2023 Statement of capital on 2023-03-13 · 5 pages View document
3 Mar 2023 Resolutions View document
3 Mar 2023 CAP-SS · 2 pages View document
3 Mar 2023 SH20 · 1 page View document
3 Mar 2023 Statement of capital on 2023-03-03 · 3 pages View document
3 Mar 2023 Resolutions · 2 pages View document
3 Mar 2023 Resolutions · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 5 pages View document
17 Oct 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page View document
17 Oct 2022 Appointment of Nicholas Paul Douglas as a director on 2022-09-30 · 2 pages View document
7 Oct 2022 PARENT_ACC · 127 pages View document
7 Oct 2022 GUARANTEE2 · 3 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
12 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
12 Jan 2022 PARENT_ACC · 146 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 GUARANTEE2 · 3 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
16 Nov 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
16 Nov 2021 Change of details for Wpp Ln Limited as a person with significant control on 2018-11-26 · 2 pages View document
23 Jul 2021 CAP-SS · 2 pages View document
23 Jul 2021 Resolutions View document
23 Jul 2021 Statement of capital on 2021-07-23 · 5 pages View document
23 Jul 2021 SH20 · 2 pages View document
23 Jul 2021 Resolutions · 3 pages View document
23 Jul 2021 Resolutions View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
11 Dec 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
11 Dec 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
9 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
9 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Aug 2016 DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
1 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 218944525 View document
16 Jul 2015 ADOPT ARTICLES 29/06/2015 View document
19 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/11/2014 View document
19 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
21 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 S366A DISP HOLDING AGM 11/05/06 View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
28 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
8 Mar 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jul 1999 DIRECTOR RESIGNED View document
7 Jan 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Dec 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jan 1997 SEC 95 19/12/96 View document
27 Jan 1997 NC INC ALREADY ADJUSTED 19/12/96 View document
27 Jan 1997 £ NC 100000000/200000000 19/12/96 View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 DIRECTOR RESIGNED View document
3 Jan 1997 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
26 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 ALTER MEM AND ARTS 29/02/96 View document
16 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
8 Jan 1996 NC INC ALREADY ADJUSTED 24/11/95 View document
8 Jan 1996 £ NC 100/100000000 24/11/95 View document
8 Jan 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: EDGE & ELLISON RUTLAND HOUSE 148 EDMUND STREET,BIRMINGHAM B3 2JR View document
8 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Jan 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 View document
1 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR View document
17 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document