INTACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 05/07/235 July 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Termination of appointment of Nicholas Paul Douglas as a director on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-04 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Notification of Wpp Jubilee Limited as a person with significant control on 2023-04-27 |
| 09/05/239 May 2023 | Cessation of Wpp Ln Limited as a person with significant control on 2023-04-27 |
| 13/03/2313 March 2023 | Statement of capital on 2023-03-13 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | Statement of capital on 2023-03-03 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 16/11/2116 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 16/11/2116 November 2021 | Change of details for Wpp Ln Limited as a person with significant control on 2018-11-26 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 01/12/151 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 218944525 |
| 16/07/1516 July 2015 | ADOPT ARTICLES 29/06/2015 |
| 19/11/1419 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 11/05/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 28/11/0128 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | SEC 95 19/12/96 |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 27/01/9727 January 1997 | £ NC 100000000/200000000 19/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 24/11/95 |
| 08/01/968 January 1996 | £ NC 100/100000000 24/11/95 |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: EDGE & ELLISON RUTLAND HOUSE 148 EDMUND STREET,BIRMINGHAM B3 2JR |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/968 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 |
| 01/12/951 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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